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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Mary Ellen Whaley |
Freemans Bay Auckland 1011 New Zealand |
13 Dec 2005 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Kenneth William Whaley |
Ohakune Ohakune 4625 New Zealand |
13 Dec 2005 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | William Kenneth Francis Whaley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2009 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Elizabeth Mary Charlotte Whaley |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kyrie Lea Pickerill |
Freemans Bay |
13 Dec 2005 - 27 Jun 2010 |
Individual | Elizabeth Mary Charlotte Hines |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2005 - 30 Jun 2017 |
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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