General information

Manukau Metal Polishers Limited

Type: NZ Limited Company (Ltd)
9429039158048
New Zealand Business Number
491736
Company Number
Registered
Company Status

Manukau Metal Polishers Limited (issued an NZBN of 9429039158048) was started on 29 Nov 1990. 2 addresses are currently in use by the company: 354A Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 9 Burford Place, Howick, Auckland had been their registered address, until 22 Aug 2012. 70000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34995 shares (49.99% of shares), namely:
L & L Elliott Trustees Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5040. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (5 shares); it includes
Elliott, Lorraine (an individual) - located at East Tamaki Heights, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Elliott, Lance, located at East Tamaki Heights, Auckland (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
9 Burford Place, Howick, Auckland, 2014 Service & physical 21 Feb 1992
354a Church Street, Onehunga, Auckland, 1061 Registered 22 Aug 2012
Directors
Name and Address Role Period
Lance James Elliott
Howick, Auckland, 2016
Address used since 23 Jul 2015
Director 17 Aug 2003 - current
Vicki Elizabeth Gray
Eastern Beach, Auckland, 2012
Address used since 31 Mar 2023
Whitford, Manurewa, 2576
Address used since 23 Jul 2015
Director 29 Nov 1990 - 31 Mar 2023
Gordon Stanely Gray
Eastern Beach, Auckland, 2012
Address used since 31 Mar 2023
Whitford, Manurewa, 2576
Address used since 23 Jul 2015
Director 29 Nov 1990 - 31 Mar 2023
Lance James James
Parklands, Howick,
Address used since 17 Aug 2003
Director 19 Dec 1991 - 17 Aug 2003
Addresses
Previous address Type Period
9 Burford Place, Howick, Auckland Registered 24 Jun 1997 - 22 Aug 2012
32 Mccrystal Avenue, Bucklands Beach Registered 24 Jun 1997 - 24 Jun 1997
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
70000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34995
Shareholder Name Address Period
L & L Elliott Trustees Limited
Shareholder NZBN: 9429042363910
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
5040
12 Aug 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Elliott, Lorraine
Individual
East Tamaki Heights
Auckland
2016
29 Nov 1990 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Elliott, Lance
Individual
East Tamaki Heights
Auckland
2016
29 Nov 1990 - current

Historic shareholders

Shareholder Name Address Period
Gray, Vicki Elizabeth
Individual
Rd 1
Manurewa
2576
29 Nov 1990 - 29 Jun 2023
Gray, Vicki Elizabeth
Individual
Rd 1
Manurewa
2576
29 Nov 1990 - 29 Jun 2023
Rowsell, Jennifer Edith
Individual
Howick
29 Nov 1990 - 29 Jun 2023
Gordon Stanley, Gray
Individual
Rd 1
Manurewa
2576
29 Nov 1990 - 29 Jun 2023
Gray, Gordon
Individual
Rd 1
Manurewa
2576
29 Nov 1990 - 29 Jun 2023
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
09 Sep 2004 - 12 Aug 2016
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
09 Sep 2004 - 12 Aug 2016
Location
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