Kaipara Metals Limited (New Zealand Business Number 9429039150424) was incorporated on 04 Dec 1990. 4 addresses are in use by the company: P.o. Box 33 244, Takapuna, Auckland, 0740 (type: postal, office). 11 Wairau Road, Takapuna, Auckland had been their registered address, until 18 Sep 2000. Kaipara Metals Limited used more names, namely: Eumundi Enterprises Limited from 04 Dec 1990 to 04 May 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Atlas Concrete Limited (an entity) located at Takapuna, Auckland. Businesscheck's information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
11 Wairau Road, Takapuna, Auckland, 0627 | Physical & service | 18 Sep 2000 |
P.o. Box 33 244, Takapuna, Auckland, 0740 | Postal | 15 Jul 2019 |
11 Wairau Road, Takapuna, Auckland, 0627 | Office & delivery | 15 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 24 Jul 2015 |
Director | 09 Sep 1993 - current |
Stephen Collie
Takapuna, North Shore, Auckland, 0740
Address used since 30 Jun 2016 |
Director | 01 Jul 2001 - current |
Melville Charles Collie
Takapuna, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 01 Jul 2008 |
Clive Harris
Snells Beach,
Address used since 21 Jul 2003 |
Director | 01 Jul 2001 - 06 Sep 2004 |
Wayne Collie
Castor Bay,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 18 Dec 2003 |
Peter Richard Julian
Browns Bay, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 21 Nov 1996 |
Margaret Anne Castle
Auckland 5,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 09 Sep 1993 |
Kenneth Alan Ralston
Remuera, Auckland,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 09 Sep 1993 |
11 Wairau Road , Takapuna , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
11 Wairau Road, Takapuna, Auckland, 0627 | Registered | 18 Sep 2000 - 18 Sep 2000 |
Same As Registered Office | Physical | 18 Sep 2000 - 18 Sep 2000 |
2nd Floor,, 2 Ngaire Avenue, Market Road,, Auckland | Registered | 12 Aug 1995 - 18 Sep 2000 |
450 Remurea Road, Remuera, Auckland | Registered | 21 Feb 1992 - 12 Aug 1995 |
- | Physical | 21 Feb 1992 - 18 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Atlas Concrete Limited Shareholder NZBN: 9429038956324 Entity (NZ Limited Company) |
Takapuna Auckland |
04 Dec 1990 - current |
Name | Atlas Resources Limited |
Type | Ltd |
Ultimate Holding Company Number | 72767 |
Country of origin | NZ |
Address |
11 Wairau Road Takapuna Auckland 0627 |
Atlas Tilt Slab Limited 11 Wairau Road |
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Atlas Concrete Limited 11 Wairau Road |
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Atlas Quarries Limited 11 Wairau Road |
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Mt Rex Shipping Limited 11 Wairau Rd |
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Atlas Resources Limited 11 Wairau Road |
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Quarry Point Limited 11 Wairau Road |