Metalier Marine Limited was launched on 04 Nov 2013 and issued an NZ business number of 9429030001312. This registered LTD company has been supervised by 3 directors: Mary Ellen Whaley - an active director whose contract started on 04 Nov 2013,
Kenneth William Whaley - an inactive director whose contract started on 04 Nov 2013 and was terminated on 15 Jun 2022,
Craig M. - an inactive director whose contract started on 29 Nov 2013 and was terminated on 01 Oct 2020.
As stated in BizDb's database (updated on 16 Mar 2024), this company uses 1 address: 217 Great South Road, Greenlane, Auckland, 1051 (types include: registered, service).
Up to 08 Mar 2019, Metalier Marine Limited had been using 14B Clemway Place, Henderson, Auckland as their registered address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 2.5 per cent shares (exactly 3 shares) and includes
France, Michael De - located at Meadowbank, Auckland.
The 3rd share allotment (55 shares, 45.83%) belongs to 1 entity, namely:
Whaley, Kenneth William, located at Freemans Bay, Auckland (an individual). Metalier Marine Limited is categorised as "Coatings mfg nec" (ANZSIC C191605).
Other active addresses
Address #4: 3.05 150 Karangahape Road, Auckland, 1011 New Zealand
Office & delivery address used from 29 Sep 2023
Address #5: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Records & shareregister address used from 29 Sep 2023
Address #6: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 09 Oct 2023
Principal place of activity
14a Clemway Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 14b Clemway Place, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 17 Jun 2016 to 08 Mar 2019
Address #2: 29 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 04 Nov 2013 to 17 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Mcdonald, Craig Campbell | 29 Nov 2013 - | |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | France, Michael De |
Meadowbank Auckland 1072 New Zealand |
12 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 55 | |||
| Individual | Whaley, Kenneth William |
Freemans Bay Auckland 1011 New Zealand |
04 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 56 | |||
| Director | Whaley, Mary Ellen |
Freemans Bay Auckland 1011 New Zealand |
04 Nov 2013 - |
Mary Ellen Whaley - Director
Appointment date: 04 Nov 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Jan 2019
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 09 Jun 2016
Kenneth William Whaley - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 15 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Jan 2019
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 09 Jun 2016
Craig M. - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 01 Oct 2020
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