Metallurgical & Industrial Consultants Limited
Type: NZ Limited Company (Ltd)Metallurgical & Industrial Consultants Limited (New Zealand Business Number 9429040804545) was launched on 21 Aug 1979. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: physical, registered). Nsg House, 68B Discovery Drive, Whitby, Porirua had been their registered address, until 14 May 2018. 22000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 10998 shares (49.99 per cent of shares), namely:
Wilkinson, Barbara Kaye (an individual) located at Pukerua Bay, Wellington,
Wilkinson, Derek Ronald (an individual) located at Pukerua Bay. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Wilkinson, Barbara Kaye (an individual) - located at Pukerua Bay, Wellington. The 3rd group of shareholders, share allotment (11000 shares, 50%) belongs to 1 entity, namely:
Purdie, Karl John, located at Plimmerton, Porirua (an individual). The Businesscheck data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 184 Glasgow Street, College Estate, Whanganui, 4500 | Physical & registered & service | 14 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ronald Wilkinson
Pukerua Bay, Porirua, 5026
Address used since 27 Apr 2016 |
Director | 20 Dec 1989 - current |
|
Barbara Kaye Wilkinson
Pukerua Bay, Porirua, 5026
Address used since 27 Apr 2016 |
Director | 02 Nov 1993 - current |
|
Karl Purdie
Plimmerton, Porirua, 5026
Address used since 01 Apr 2024
Wilton, Wellington, 6012
Address used since 27 Apr 2023
Wilton, Wellington, 6012
Address used since 27 Apr 2016 |
Director | 24 Nov 2009 - current |
|
Ian Munro Mackay
28 Oriental Terrace, Wellington,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 02 Nov 1993 |
|
David Barclay Denton
Tawa,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 01 Sep 1992 |
|
Gerald Anthony Pallett
Howick, R D 1, Auckland,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 13 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| Nsg House, 68b Discovery Drive, Whitby, Porirua, 5024 | Registered & physical | 05 May 2017 - 14 May 2018 |
| Level 9, 89-95 Courtenay Place, Wellington | Registered | 07 May 2007 - 05 May 2017 |
| Level 9, 89-95 Courtenay Place, Wellington | Physical | 02 May 2007 - 05 May 2017 |
| 3rd Floor, Williams & Admas Building, 72-82 Taranaki Street, Wellington | Physical | 24 Apr 1998 - 02 May 2007 |
| 3rd Floor, Williams & Adams Building, 72-82 Taranaki Street, Wellington | Registered | 28 Jan 1997 - 07 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Barbara Kaye Individual |
Pukerua Bay Wellington |
21 Aug 1979 - current |
|
Wilkinson, Derek Ronald Individual |
Pukerua Bay |
21 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Barbara Kaye Individual |
Pukerua Bay Wellington |
21 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purdie, Karl John Individual |
Plimmerton Porirua 5026 |
21 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Derek Ronald Individual |
Pukerua Bay |
21 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Bruce Frederick Individual |
Khandallah Wellington 6035 |
12 May 2005 - 27 Apr 2022 |
 |
Sketch Project Limited 184 Glasgow Street |
|
Drew 11 Limited 184 Glasgow Street |
|
Pukekahu Trustees Limited 184 Glasgow Street |
|
Shadow Downs Trustees Limited 184 Glasgow Street |
|
Tuhoe Trustee Limited 184 Glasgow Street |
|
Awas Trustees 2012 Limited 184 Glasgow Street |