General information

United Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429037538026
New Zealand Business Number
969048
Company Number
Registered
Company Status

United Sheetmetals Limited (issued an NZ business identifier of 9429037538026) was started on 08 Jul 1999. 4 addresses are in use by the company: Chartered Acountants, 18 Maniapoto Street, Otorohanga (type: registered, physical). C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke had been their physical address, up until 01 Sep 2004. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Ashton, Mark John (an individual) located at Waitetuna, Raglan postcode 3295,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Ashton, Mark John (an individual) - located at Waitetuna, Raglan. Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga Other (Address For Share Register) & shareregister (Address For Share Register) 25 Aug 2004
Chartered Acountants, 18 Maniapoto Street, Otorohanga Registered 01 Sep 2004
18 Maniapoto Street, Otorohanga, 3900 Physical & service 01 Sep 2004
Directors
Name and Address Role Period
Mark John Ashton
Waitetuna, Raglan, 3295
Address used since 09 Feb 2022
Hamilton, 3200
Address used since 19 Aug 2015
Director 08 Jul 1999 - current
Steven Thomas Burgess
Pukete, Hamilton, 3200
Address used since 19 Aug 2015
Director 08 Jul 1999 - 22 Dec 2021
Addresses
Previous address Type Period
C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Physical & registered 11 Sep 2003 - 01 Sep 2004
Rodewald Hart Brown Ltd, 127 Durham Street, Tauranga Registered & physical 21 Oct 2002 - 11 Sep 2003
Flyger & Associates, 12 Alma Street, Hamilton Physical 10 Aug 2001 - 10 Aug 2001
Rodewald Hart & Associates Ltd, Cnr Jocelyn & Queen Streets, Te Puke Physical 10 Aug 2001 - 21 Oct 2002
Rodewald Hart And Assoicates Limited, Cnr Jocelyn And Queen Streets, Hamilton Registered 06 Aug 2001 - 21 Oct 2002
Flyger & Associates, 12 Alma Street, Hamilton Registered 09 Jul 2001 - 06 Aug 2001
30 Euclid Avenue, Te Rapa Registered 25 Sep 2000 - 09 Jul 2001
30 Euclid Avenue, Te Rapa Physical 25 Sep 2000 - 10 Aug 2001
30 Euclid Avenue, Te Rapa Registered 12 Apr 2000 - 25 Sep 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ashton, Mark John
Individual
Waitetuna
Raglan
3295
08 Jul 1999 - current
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
08 Jul 1999 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ashton, Mark John
Individual
Waitetuna
Raglan
3295
08 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Paul, Christine
Individual
Hamilton
03 Sep 2007 - 09 Feb 2022
Burgess, Steven Thomas
Individual
Hamilton
08 Jul 1999 - 09 Feb 2022
Burgess, Steven Thomas
Individual
Hamilton
08 Jul 1999 - 09 Feb 2022
Burgess, Steven Thomas
Individual
Hamilton
08 Jul 1999 - 09 Feb 2022
Paul, Christine Anne
Individual
Hamilton
08 Jul 1999 - 09 Feb 2022
Paul, Christine Anne
Individual
Hamilton
08 Jul 1999 - 09 Feb 2022
Location
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