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Metalier Limited

Type: NZ Limited Company (Ltd)
9429034393222
NZBN
1742406
Company Number
Registered
Company Status
C229340
Industry classification code
Metal Coating Of Manufactured Product Nec
Industry classification description
Current address
14a Clemway Place
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 08 Mar 2019

Metalier Limited, a registered company, was started on 13 Dec 2005. 9429034393222 is the New Zealand Business Number it was issued. "Metal coating of manufactured product nec" (business classification C229340) is how the company is categorised. The company has been run by 4 directors: Mary Ellen Whaley - an active director whose contract started on 13 Dec 2005,
Kenneth William Whaley - an inactive director whose contract started on 13 Dec 2005 and was terminated on 01 Jul 2019,
William Kenneth Francis Whaley - an inactive director whose contract started on 11 Aug 2016 and was terminated on 09 Sep 2016,
Kyrie Lea Pickerill - an inactive director whose contract started on 13 Dec 2005 and was terminated on 30 Mar 2007.
Last updated on 27 May 2021, our database contains detailed information about 1 address: 14A Clemway Place, Henderson, Auckland, 0610 (type: physical, registered).
Metalier Limited had been using 14B Clemway Place, Henderson, Auckland as their physical address up to 08 Mar 2019.
More names used by this company, as we identified at BizDb, included: from 13 Dec 2005 to 30 Mar 2006 they were called Metal Limited.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 45 shares (37.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (37.5%). Finally the next share allocation (15 shares 12.5%) made up of 1 entity.

Addresses

Principal place of activity

14a Clemway Place, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address: 14b Clemway Place, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 17 Jun 2016 to 08 Mar 2019

Address: 29 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 02 Jul 2013 to 17 Jun 2016

Address: 29a Franklin Road, Freemans Bay New Zealand

Physical & registered address used from 13 Dec 2005 to 02 Jul 2013

Contact info
64 9 3767099
Phone
office@metaliercoatings.com
Email
www.metaliercoatings.com/nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 23 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Mary Ellen Whaley Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Kenneth William Whaley Ohakune
Ohakune
4625
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual William Kenneth Francis Whaley Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Elizabeth Mary Charlotte Whaley Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyrie Lea Pickerill Freemans Bay
Individual Elizabeth Mary Charlotte Hines Auckland Central
Auckland
1010
New Zealand
Directors

Mary Ellen Whaley - Director

Appointment date: 13 Dec 2005

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 09 Jun 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Jan 2019


Kenneth William Whaley - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 01 Jul 2019

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 09 Jun 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Jan 2019


William Kenneth Francis Whaley - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 09 Sep 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Aug 2016


Kyrie Lea Pickerill - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 30 Mar 2007

Address: Freemans Bay,

Address used since 13 Dec 2005

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