General information
Mtl NZ Limited
Type: NZ Limited Company (Ltd)9429042448365
New Zealand Business Number
6044168
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Mtl Nz Limited (issued a New Zealand Business Number of 9429042448365) was started on 19 Jul 2016. 2 addresses are currently in use by the company: 42 George Street, Mt Eden, Auckland, 1024 (type: physical, service). 5 Franklin Road, Freemans Bay, Auckland had been their physical address, up to 23 Nov 2021. 43000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 2150 shares (5% of shares), namely:
Belcher, Richard Alan (an individual) located at Botany Downs, Auckland postcode 2010,
Selandia Baru Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 10% of all shares (4300 shares); it includes
Atj Engineering Limited (an entity) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allotment (19734 shares, 45.89%) belongs to 1 entity, namely:
Mtl Nz Holdings Limited, located at Freemans Bay, Auckland (an entity). "General engineering" (business classification C249910) is the classification the ABS issued to Mtl Nz Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered | 26 Aug 2019 |
| 42 George Street, Mt Eden, Auckland, 1024 | Physical & service | 23 Nov 2021 |
Contact info
64 9 6383447
Phone (Phone)
mtlnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Holger Alexander Zipfel
One Tree Hill, Auckland, 1061
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Christopher John Brown
Mount Roskill, Auckland, 1041
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Stephen Alastair Kennedy
Cornwallis, Auckland, 0604
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Julie Christine Watson
Mount Eden, Auckland, 1024
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 28 Mar 2024 |
|
Robert Christopher Mann
Mount Eden, Auckland, 1024
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 28 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical | 26 Aug 2019 - 23 Nov 2021 |
| Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 19 Jul 2016 - 26 Aug 2019 |
Financial Data
Financial info
43000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2150
| Shareholder Name | Address | Period |
|---|---|---|
|
Belcher, Richard Alan Individual |
Botany Downs Auckland 2010 |
28 Mar 2024 - current |
|
Selandia Baru Trustee Limited Shareholder NZBN: 9429051965495 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Atj Engineering Limited Shareholder NZBN: 9429050167074 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
28 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 19734
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtl NZ Holdings Limited Shareholder NZBN: 9429051970659 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
28 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 5613
| Shareholder Name | Address | Period |
|---|---|---|
|
Zipfel Holdings Trustee Limited Shareholder NZBN: 9429050370573 Entity (NZ Limited Company) |
One Tree Hill Auckland 1061 |
19 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 3455
| Shareholder Name | Address | Period |
|---|---|---|
|
B1s Trustee Limited Shareholder NZBN: 9429050726707 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
06 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 5613
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie Cox Trustees No.20 Limited Shareholder NZBN: 9429048678421 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Oct 2022 - current |
|
Brown, Christopher John Director |
Mount Roskill Auckland 1041 |
19 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 2135
| Shareholder Name | Address | Period |
|---|---|---|
|
Purdie, Sandra Ann Individual |
Titirangi Auckland 0604 |
19 Jul 2016 - current |
|
Purdie, Donald Greer Individual |
Titirangi Auckland 0604 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Robert Christopher Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 28 Mar 2024 |
|
Watson, Julie Christine Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 28 Mar 2024 |
|
Heisler Trustee Limited Shareholder NZBN: 9429046724755 Company Number: 6808335 Entity |
Freemans Bay Auckland 1011 |
25 May 2018 - 28 Mar 2024 |
|
Kennedy, Stephen Alastair Individual |
Cornwallis Auckland 0604 |
19 Oct 2022 - 06 Dec 2022 |
|
Watson - Class A Shares, Julie Christine Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Mann - Class A Shares, Robert Christopher Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Mann - Class A Shares, Robert Christopher Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Purdie - Class A Shares, Donald Greer Individual |
Titirangi Auckland 0604 |
19 Jul 2016 - 05 Oct 2022 |
|
Watson - Class A Shares, Julie Christine Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Purdie, Donald Greer Individual |
Titirangi Auckland 0604 |
19 Jul 2016 - 19 Jul 2016 |
|
Mann, Robert Christopher Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 19 Jul 2016 |
|
Watson - Class A Shares, Julie Christine Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Kennedy, Gillian Individual |
Cornwallis Auckland 0604 |
19 Oct 2022 - 06 Dec 2022 |
|
Mann - Class A Shares, Robert Christopher Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Watson - Class A Shares, Julie Christine Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Mann - Class A Shares, Robert Christopher Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Mann - Class A Shares, Robert Christopher Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Watson - Class A Shares, Julie Christine Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 05 Oct 2022 |
|
Purdie - Class A Shares, Donald Greer Individual |
Titirangi Auckland 0604 |
19 Jul 2016 - 05 Oct 2022 |
|
Purdie - Class A Shares, Donald Greer Individual |
Titirangi Auckland 0604 |
19 Jul 2016 - 05 Oct 2022 |
|
Purdie - Class A Shares, Donald Greer Individual |
Titirangi Auckland 0604 |
19 Jul 2016 - 05 Oct 2022 |
|
Watson, Julie Christine Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 19 Jul 2016 |
Location
Companies nearby
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |
Similar companies
|
Steel Worx Group Limited Suite 1, 6 Boston Road |
|
Pacific Consultants Limited Suite 1, 6 Boston Road |
|
Sailing The Green Limited 26 Sylvan Avenue West |
|
Mcgowan Engineering Limited Level 1, 109 Carlton Gore Road |
|
East West Engineering NZ Limited Level 2, 142 Broadway |
|
Pacific Engineering Projects Limited Level 6, 135 Broadway |