Manukau Metal Polishers Limited, a registered company, was registered on 29 Nov 1990. 9429039158048 is the NZBN it was issued. This company has been run by 4 directors: Lance James Elliott - an active director whose contract began on 17 Aug 2003,
Vicki Elizabeth Gray - an inactive director whose contract began on 29 Nov 1990 and was terminated on 31 Mar 2023,
Gordon Stanely Gray - an inactive director whose contract began on 29 Nov 1990 and was terminated on 31 Mar 2023,
Lance James James - an inactive director whose contract began on 19 Dec 1991 and was terminated on 17 Aug 2003.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 354A Church Street, Onehunga, Auckland, 1061 (type: registered, physical).
Manukau Metal Polishers Limited had been using 9 Burford Place, Howick, Auckland as their registered address up to 22 Aug 2012.
A total of 70000 shares are allotted to 3 shareholders (3 groups). The first group consists of 34995 shares (49.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.01 per cent). Lastly there is the next share allotment (5 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 9 Burford Place, Howick, Auckland New Zealand
Registered address used from 24 Jun 1997 to 22 Aug 2012
Address #2: 32 Mccrystal Avenue, Bucklands Beach
Registered address used from 24 Jun 1997 to 24 Jun 1997
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 70000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34995 | |||
Entity (NZ Limited Company) | L & L Elliott Trustees Limited Shareholder NZBN: 9429042363910 |
44-56 Queens Drive Lower Hutt 5040 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Elliott, Lorraine |
East Tamaki Heights Auckland 2016 New Zealand |
29 Nov 1990 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Elliott, Lance |
East Tamaki Heights Auckland 2016 New Zealand |
29 Nov 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Vicki Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
29 Nov 1990 - 29 Jun 2023 |
Individual | Gray, Vicki Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
29 Nov 1990 - 29 Jun 2023 |
Individual | Rowsell, Jennifer Edith |
Howick New Zealand |
29 Nov 1990 - 29 Jun 2023 |
Individual | Gordon Stanley, Gray |
Rd 1 Manurewa 2576 New Zealand |
29 Nov 1990 - 29 Jun 2023 |
Individual | Gray, Gordon |
Rd 1 Manurewa 2576 New Zealand |
29 Nov 1990 - 29 Jun 2023 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
09 Sep 2004 - 12 Aug 2016 | |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
09 Sep 2004 - 12 Aug 2016 |
Lance James Elliott - Director
Appointment date: 17 Aug 2003
Address: Howick, Auckland, 2016 New Zealand
Address used since 23 Jul 2015
Vicki Elizabeth Gray - Director (Inactive)
Appointment date: 29 Nov 1990
Termination date: 31 Mar 2023
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 31 Mar 2023
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 23 Jul 2015
Gordon Stanely Gray - Director (Inactive)
Appointment date: 29 Nov 1990
Termination date: 31 Mar 2023
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 31 Mar 2023
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 23 Jul 2015
Lance James James - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 17 Aug 2003
Address: Parklands, Howick,
Address used since 17 Aug 2003
Betta Choice Company Limited
67a Maurice Road
Splendour Company Limited
67a Maurice Road
Pakatower Company Limited
67a Maurice Road
Satellite Company Limited
67a Maurice Road
Holly Company New Zealand Limited
67a Maurice Road
Welform Company Limited
67a Maurice Road