Cubic Metre Limited was registered on 28 Apr 2015 and issued an NZ business identifier of 9429041721698. This registered LTD company has been supervised by 2 directors: Andrew James Mcwhirter - an active director whose contract began on 28 Apr 2015,
David James Wingate - an inactive director whose contract began on 28 Apr 2015 and was terminated on 21 Aug 2023.
As stated in BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 74 Main Road, Tawa, Wellington, 5028 (category: physical, service).
A total of 1500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1275 shares are held by 1 entity, namely:
Mcwhirter, Andrew James (a director) located at Rd 1, Duvauchelle postcode 7581.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 225 shares) and includes
Hope, Matthew Alan - located at Newlands, Wellington. Cubic Metre Limited has been classified as "Footpath construction - concrete" (ANZSIC E322140).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1275 | |||
| Director | Mcwhirter, Andrew James |
Rd 1 Duvauchelle 7581 New Zealand |
28 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Individual | Hope, Matthew Alan |
Newlands Wellington 6037 New Zealand |
07 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wingate, David James |
Kelson Lower Hutt 5010 New Zealand |
28 Apr 2015 - 21 Aug 2023 |
Andrew James Mcwhirter - Director
Appointment date: 28 Apr 2015
Address: Rd 1, Duvauchelle, 7581 New Zealand
Address used since 02 Apr 2023
Address: Okuku, Canterbury, 7473 New Zealand
Address used since 01 Nov 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Sep 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Apr 2015
Address: Wilton, Wellington, 6012 New Zealand
Address used since 24 Oct 2018
David James Wingate - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 21 Aug 2023
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 06 May 2023
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 25 Nov 2022
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 28 Apr 2015
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