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On Metering Limited

Type: NZ Limited Company (Ltd)
9429030190528
NZBN
4476182
Company Number
Registered
Company Status
112478086
GST Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
52 Main Road
Hope
Richmond 7020
New Zealand
Physical & service & registered address used since 06 Jun 2013
Po Box 3005
Richmond
Richmond 7050
New Zealand
Postal address used since 25 Mar 2020
52 Main Road
Hope
Richmond 7020
New Zealand
Office & delivery address used since 25 Mar 2020

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).

Addresses

Principal place of activity

52 Main Road, Hope, Richmond, 7020 New Zealand

Contact info
64 3 9893600
27 Mar 2019 Phone
onmetering@networktasman.co.nz
Email
www.onmetering.co.nz
07 Mar 2023 Website
www.onmetering.co.nz/
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Alpine Energy Limited
Shareholder NZBN: 9429039239013
Washdyke
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Network Tasman Limited
Shareholder NZBN: 9429038760433
Hope
Nelson

New Zealand
Directors

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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