Metamedia Limited, a registered company, was registered on 23 Dec 1991. 9429039035820 is the number it was issued. This company has been run by 2 directors: Katherine Pamela Christina Mccombs - an active director whose contract began on 23 Dec 1991,
John Douglas Mccombs - an inactive director whose contract began on 23 Dec 1991 and was terminated on 01 Nov 2002.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Po Box 2708, Christchurch, Christchurch, 8140 (category: postal, registered).
Metamedia Limited had been using 54 Clare Road, Saint Albans, Christchurch as their registered address up to 19 Apr 2018.
Previous aliases used by the company, as we found at BizDb, included: from 18 Jan 1995 to 15 Oct 2002 they were named Integrated Mapping Limited, from 23 Dec 1991 to 18 Jan 1995 they were named West Avon Technology Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mccombs, John Douglas (an individual) located at Ilam, Christchurch postcode 8041,
Mccombs, Katherine Pamela Christina (an individual) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address #1: 54 Clare Road, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 10 Jul 2014 to 19 Apr 2018
Address #2: 69 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 03 Dec 2012 to 10 Jul 2014
Address #3: 60 Bryndwr Road, Bryndwr, Christchurch, 8052 New Zealand
Registered address used from 03 Dec 2012 to 10 Jul 2014
Address #4: 14 Clifford Ave, Christchurch, Christchurch, 8014 New Zealand
Registered & physical address used from 11 Jul 2011 to 03 Dec 2012
Address #5: 3rd Flr/69 Cambridge Tce, Christchurch New Zealand
Registered & physical address used from 08 Jul 2000 to 11 Jul 2011
Address #6: 7/279 Montreal Street, Christchurch
Physical & registered address used from 08 Jul 2000 to 08 Jul 2000
Address #7: Flat 6, 279 Montreal Street, Christchurch
Registered address used from 04 Aug 1992 to 08 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccombs, John Douglas |
Ilam Christchurch 8041 New Zealand |
29 Oct 2008 - |
| Individual | Mccombs, Katherine Pamela Christina |
Ilam Christchurch 8041 New Zealand |
29 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | John And Kate Mccombs Family Trust | 23 Dec 1991 - 27 Jun 2010 | |
| Other | Null - John And Kate Mccombs Family Trust | 23 Dec 1991 - 27 Jun 2010 | |
| Entity | Parshelf 55 Limited Shareholder NZBN: 9429039038104 Company Number: 529693 |
29 Oct 2008 - 04 Jul 2016 | |
| Entity | Parshelf 55 Limited Shareholder NZBN: 9429039038104 Company Number: 529693 |
29 Oct 2008 - 04 Jul 2016 |
Katherine Pamela Christina Mccombs - Director
Appointment date: 23 Dec 1991
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Sep 2017
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 21 Nov 2012
John Douglas Mccombs - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 01 Nov 2002
Address: Christchurch,
Address used since 23 Dec 1991
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