Metaco Holdings Limited

Metaco Holdings Limited was incorporated on 30 Aug 2001 and issued an NZBN of 9429036803859. This registered LTD company has been supervised by 4 directors: Trevor Allan Williams - an active director whose contract began on 30 Aug 2001,
Maria Elisabeth Jannigje Van Der Harst Williams - an active director whose contract began on 30 Aug 2001,
Trevor Williams - an active director whose contract began on 30 Aug 2001,
Maria Van Der Harst Williams - an active director whose contract began on 30 Aug 2001.
According to our information (updated on 23 Apr 2024), the company registered 1 address: 6 Lewis Lane, Rd 3, Coatesville, 0793 (types include: registered, physical).
Until 15 Mar 2022, Metaco Holdings Limited had been using 4A Target Court, Wairau Valley, Auckland as their registered address.
BizDb identified more names for the company: from 30 Aug 2001 to 02 Nov 2021 they were called Track Magic Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
T M Holdings Trustee Company Limited (an entity) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, Trevor Allan - located at Rd3 Coatesville, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Der Harst Williams, Maria Elisabeth Jannigje, located at Rd3 Coatesville, Auckland (a director).

Previous addresses

Address: 4a Target Court, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 24 Jul 2020 to 15 Mar 2022

Address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 06 Sep 2010 to 24 Jul 2020

Address: C/-vga Chartered Accountants Limited, Unit G12, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered address used from 29 Aug 2007 to 06 Sep 2010

Address: 9 Kilduff Place, Mairangi Bay, Auckland

Registered address used from 30 Aug 2001 to 29 Aug 2007

Address: 9 Kilduff Place, Mairangi Bay, Auckland New Zealand

Physical address used from 30 Aug 2001 to 06 Sep 2010

Previous Shareholders

Trevor Allan Williams - Director

Appointment date: 30 Aug 2001

Maria Elisabeth Jannigje Van Der Harst Williams - Director

Appointment date: 30 Aug 2001

Trevor Williams - Director

Appointment date: 30 Aug 2001

Maria Van Der Harst Williams - Director

Appointment date: 30 Aug 2001