On Metering Limited was started on 06 Jun 2013 and issued an NZBN of 9429030190528. The registered LTD company has been supervised by 6 directors: Marisca Mackenzie - an active director whose contract started on 10 Oct 2022,
Andrew Stanton - an active director whose contract started on 01 Dec 2022,
Oliver Rupert Kearney - an inactive director whose contract started on 04 Jul 2013 and was terminated on 01 Dec 2022,
Andrew Gordon Tombs - an inactive director whose contract started on 07 Mar 2019 and was terminated on 07 Oct 2022,
Michael Frederick Boorer - an inactive director whose contract started on 06 Jun 2013 and was terminated on 04 Mar 2019.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: Po Box 3005, Richmond, Richmond, 7050 (type: postal, office).
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Alpine Energy Limited (an entity) located at Washdyke, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Network Tasman Limited - located at Hope, Nelson. On Metering Limited was categorised as "Investment - non financial assets nec" (business classification L664010).
Principal place of activity
52 Main Road, Hope, Richmond, 7020 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Alpine Energy Limited Shareholder NZBN: 9429039239013 |
Washdyke Timaru 7910 New Zealand |
06 Jun 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Network Tasman Limited Shareholder NZBN: 9429038760433 |
Hope Nelson New Zealand |
06 Jun 2013 - |
Marisca Mackenzie - Director
Appointment date: 10 Oct 2022
Address: Seaview, Timaru, 7910 New Zealand
Address used since 10 Oct 2022
Andrew Stanton - Director
Appointment date: 01 Dec 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Dec 2022
Oliver Rupert Kearney - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 01 Dec 2022
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 04 Jul 2013
Andrew Gordon Tombs - Director (Inactive)
Appointment date: 07 Mar 2019
Termination date: 07 Oct 2022
Address: Highfield, Timaru, 7910 New Zealand
Address used since 07 Mar 2019
Michael Frederick Boorer - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 04 Mar 2019
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 14 Mar 2018
Address: Spur Road, Timaru, 7975 New Zealand
Address used since 23 Aug 2014
Stanley Wayne Mackey - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 04 Jul 2013
Address: Wensley Road, Richmond, 7020 New Zealand
Address used since 06 Jun 2013
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