Metal Tech Engineering Limited
Type: NZ Limited Company (Ltd)Metal Tech Engineering Limited (issued an NZ business number of 9429040135731) was incorporated on 05 Dec 1957. 2 addresses are currently in use by the company: 30 Northway Place, Te Rapa, Hamilton, 3200 (type: registered, physical). 750 Te Rapa Road, Hamilton had been their physical address, up until 09 Nov 2012. Metal Tech Engineering Limited used other names, namely: Kapoors Diesel Service Limited from 05 Dec 1957 to 15 Dec 1993. 1580 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 474 shares (30% of shares), namely:
Grey Cliffs Trustee Limited (an entity) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 316 shares); it includes
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Kapoor, Margaret Jean (an individual) - located at Rototuna North, Hamilton. Next there is the next group of shareholders, share allocation (790 shares, 50%) belongs to 1 entity, namely:
Kapoor, Gerald Neil, located at Saint Andrews, Hamilton (an individual). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Northway Place, Te Rapa, Hamilton, 3200 | Registered & physical & service | 09 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Neil Kapoor
Saint Andrews, Hamilton, 3200
Address used since 20 Nov 2020
Omokoroa, Omokoroa, 3114
Address used since 26 Apr 2018
Enderley, Hamilton, 3214
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
|
Yoginder Paul Kapoor
Rototuna, Hamilton, 3210
Address used since 26 Apr 2018
Chedworth, Hamilton, 3210
Address used since 26 Apr 2010 |
Director | 08 Aug 1988 - 03 May 2021 |
|
Margaret Jean Kapoor
Rototuna, Hamilton, 3210
Address used since 26 Apr 2018
Chedworth, Hamilton, 3210
Address used since 26 Apr 2010 |
Director | 08 Aug 1988 - 03 May 2021 |
|
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 31 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 750 Te Rapa Road, Hamilton | Physical | 27 Jun 1997 - 09 Nov 2012 |
| 750 Te Rapa Road, Hamilton | Registered | 30 Jun 1995 - 09 Nov 2012 |
| 25a Northway Street, Hamilton | Registered | 30 Jun 1995 - 30 Jun 1995 |
| 750 Te Rapa Rd, Hamilton | Registered | 07 Dec 1993 - 30 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey Cliffs Trustee Limited Shareholder NZBN: 9429047473393 Entity (NZ Limited Company) |
Saint Andrews Hamilton 3200 |
18 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
18 May 2021 - current |
|
Kapoor, Margaret Jean Individual |
Rototuna North Hamilton 3210 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapoor, Gerald Neil Individual |
Saint Andrews Hamilton 3200 |
05 Dec 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapoor, Yoginder Paul Individual |
Hamilton |
29 Apr 2005 - 29 Apr 2005 |
|
Kapoor, Yoginder Paul Individual |
Rototuna North Hamilton 3210 |
29 Apr 2005 - 29 Apr 2005 |
|
Kapoor, Margaret Jean Individual |
Hamilton |
05 Dec 1957 - 29 Apr 2005 |
|
Kapoor, Yoginder Paul Individual |
Hamilton |
29 Apr 2005 - 29 Apr 2005 |
|
Kapoor, Lyndon Paul Individual |
Chartwell Hamilton 3210 |
05 Dec 1957 - 19 Jul 2016 |
|
Kapoor, Yoginder Paul Individual |
Rototuna Hamilton 3210 |
29 Apr 2005 - 29 Apr 2005 |
 |
Metrology Techniques Limited 30 Northway Street |
|
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|
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|
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|
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|
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