Metal Decks (new Zealand) Limited
Type: NZ Limited Company (Ltd)Metal Decks (New Zealand) Limited (issued an NZ business identifier of 9429043392735) was registered on 02 Nov 2016. 2 addresses are in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, until 08 Jan 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clearwater Construction (2024) Limited (an entity) located at 35A Chancery Street, Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
D & H Steel Construction Limited (an entity) - located at 35A Chancery Street, Auckland Central, Auckland. "Structural steel erection" (ANZSIC E322420) is the classification the Australian Bureau of Statistics issued to Metal Decks (New Zealand) Limited. Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, 2571
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Graeme John Stubbing
Rd 2, Albany, 0792
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 10 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 08 Jan 2024 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 02 Jun 2017 - 11 Jan 2021 |
| Level 9, 2 Kitchener Street, Auckland, 1010 | Registered | 02 Nov 2016 - 02 Jun 2017 |
| 143 Top Road, Rd 2, Albany, 0792 | Physical | 02 Nov 2016 - 11 Jan 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Construction (2024) Limited Shareholder NZBN: 9429030807242 Entity (NZ Limited Company) |
35a Chancery Street, Auckland Central Auckland 1010 |
24 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Entity (NZ Limited Company) |
35a Chancery Street, Auckland Central Auckland 1010 |
24 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbing, Lynnaire Edwina Individual |
Rd 2 Dairy Flat 0792 |
05 Sep 2018 - 29 May 2023 |
|
Stubbing, Graeme John Individual |
Rd 2 Albany 0792 |
02 Nov 2016 - 29 May 2023 |
|
Stubbing, Bruce Malcolm Individual |
Rd 2 Dairy Flat 0792 |
05 Sep 2018 - 29 May 2023 |
|
Mayoral Trust Limited Shareholder NZBN: 9429034280843 Company Number: 1774599 Entity |
02 Nov 2016 - 24 Oct 2017 | |
|
Mayoral Trust Limited Shareholder NZBN: 9429034280843 Company Number: 1774599 Entity |
2 Kitchener Street Auckland 1010 |
02 Nov 2016 - 24 Oct 2017 |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
Arts Steel Limited 69a Wainui Road |
|
Sunrise Developing Company Limited 44 Woodward Road |
|
Metalwork Solution Limited 57a Gifford Avenue |
|
Tonga Steel Erectors International Limited Nz 756 Sandringham Road |
|
Northcity Reinforcing Limited 47 Island Bay Road |
|
Ford Steel Engineering Limited Unit 1, 485b Rosebank Road |