Metec Holdings Limited (NZBN 9429039000729) was incorporated on 24 Mar 1992. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, up until 02 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Dunning, Kathleen Anne (an individual) located at 134 Burma Road, Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dunning, Samuel Peter (an individual) - located at 134 Burma Road, Johnsonville, Wellington. The Businesscheck information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 02 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Samuel Peter Dunning
134 Burma Road, Johnsonville, Wellington, 6037
Address used since 03 Oct 2022
Crofton Downs, Wellington, 6035
Address used since 29 Sep 2014 |
Director | 24 Mar 1992 - current |
Kathleen Anne Dunning
134 Burma Road, Johnsonville, Wellington, 6037
Address used since 03 Oct 2022
Crofton Downs, Wellington, 6035
Address used since 29 Sep 2014 |
Director | 24 Mar 1992 - current |
Christopher Samuel Dunning
Wellington,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 20 Aug 1996 |
Previous address | Type | Period |
---|---|---|
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 24 Apr 2014 - 02 Feb 2016 |
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical & registered | 21 Feb 2013 - 24 Apr 2014 |
Level 3, 89 Courtenay Place, Wellington | Physical | 06 Nov 2000 - 06 Nov 2000 |
C/- Spicer & Oppenheim, Cmc Building, 89 Courtenay Place, Wellington | Registered | 06 Nov 2000 - 06 Nov 2000 |
Grant Thornton, Level 13, 80 The Terrace, Wellington | Registered & physical | 06 Nov 2000 - 21 Feb 2013 |
89 Courtenay Place, Wellington | Physical | 07 Oct 1997 - 06 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Dunning, Kathleen Anne Individual |
134 Burma Road, Johnsonville Wellington 6037 |
24 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunning, Samuel Peter Individual |
134 Burma Road, Johnsonville Wellington 6037 |
24 Mar 1992 - current |
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