Metso New Zealand Limited

Company Info

Metso New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 35016 and NZ Business Number is 9429040806808. The Metso New Zealand Limited was incorporated on Thursday 16th November 1978, so the company age is thirty-nine years and nineteen days. The company registration status is In Liquidation.

Metso New Zealand Limited register office address is 20 Twigger Street, Addington, Christchurch, 8024 , New Zealand.

The company changed its name 3 times. On Friday 12th October 2001 the name changed to Metso Minerals (Matamata) Limited. On Monday 7th April 1997 the name changed to Svedala Barmac Limited. On Thursday 16th November 1978 the name changed to Barmac Associates Limited.

Metso New Zealand Limited on map

Key Data

NameMetso New Zealand Limited
Company TypeNZ Limited Company
Company Number35016
New Zealand Business ID9429040806808
StatusIn Liquidation
Constitution FieldYes
Incorporation date1978-11-16
Company age thirty-nine years and nineteen days

Addresses

Registered Office:
20 Twigger Street, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 43.9" S, 172° 36' 20.6" E

Address for service:
20 Twigger Street, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 43.9" S, 172° 36' 20.6" E

Other data

Directors

NameAppointment Date
Alexander Jonathon GASKIN2013-11-01
Eeva-liisa VIRKKUNEN2009-11-09
Neil Graeme HUGHES2002-01-14

Documents

NameDate
Insolvency Documents2016-03-21
Particulars of Company Address2016-03-21
Appointment of Liquidator2016-03-21
Appointment of Liquidator2016-03-21
Resolution of Solvency2016-03-18
Financial Statements2015-12-15
Particulars of Director2015-12-08
Annual Return Filed2015-12-08
Particulars of ultimate holding company2015-12-08
Particulars of Director2015-12-08
Particulars of Director2015-10-29
Financial Statements2014-07-04
File Annual Return2014-07-01
Particulars of Director2013-12-06
Particulars of Director2013-11-20
Director Consent2013-11-20
File Annual Return2013-08-12
Particulars of Director2013-08-12
Particulars of Director2013-08-12
Financial Statements2013-07-19
File Annual Return2012-06-01
Financial Statements2012-05-24
Financial Statements2011-06-08
File Annual Return2011-06-02
Annual Financial Statements2010-05-21
Online Annual Return2010-05-18
Online Particulars Of Company Address2010-05-18
Consent of Director2009-11-11
Online Particulars of Directors2009-11-11
Online Particulars of Directors2009-11-10
Online Change of Company Name2009-09-04
Annual Financial Statements2009-05-27
Online Annual Return2009-05-25
Annual Financial Statements2008-07-03
Online Annual Return2008-06-30
Consent of Director2008-01-10
Online Particulars of Directors2008-01-10
Online Particulars of Directors2008-01-07
Particulars of Shareholding2007-07-31
Purchase/Acquisition Of Shares2007-07-31
Online Particulars of Directors2007-07-10
Consent of Director2007-07-10
Online Particulars of Directors2007-07-10
Consent of Director2007-07-10
Online Particulars of Directors2007-07-02
Particulars of Directors2007-06-21
Amalgamation Certificate2007-06-01
Amalgamation Proposal2007-06-01
Intra-Group Amalgamation Constitution2007-06-01
Online Annual Return2007-05-14
Annual Financial Statements2007-03-30
Online Annual Return2006-07-28
Annual Financial Statements2006-07-13
Particulars of Directors2006-01-06
Annual Financial Statements2005-06-28
Online Annual Return2005-06-21
Online Annual Return2004-06-10
Annual Financial Statements2004-06-02
Consent Form - Newly Appointed Director2003-11-24
Particulars of Directors2003-11-24
Online Annual Return2003-06-09
Annual Financial Statements2003-05-08
Online Annual Return2002-06-27
Annual Return Change of Address (Not Available)2002-06-27
Annual Financial Statements2002-05-31
Particulars of Directors2002-02-01
Change of Company Name (Not Available)2001-10-12
Online Annual Return2001-06-14
Annual Financial Statements2001-05-31
Particulars of Directors (Not Available)2001-01-31
Annual Financial Statements2000-07-05
Online Annual Return2000-06-27
Annual Return (Not Available)1999-07-07
Annual Financial Statements (Not Available)1999-05-31
Annual Financial Statements (Not Available)1998-06-15
Annual Return (Not Available)1998-06-09
Annual Return (Not Available)1997-07-03
Annual Financial Statements (Not Available)1997-07-03
Change of Company Name (Not Available)1997-04-07
Satisfaction (Not Available)1996-08-23
Annual Return (Not Available)1996-06-25
Annual Accounts - Company (Not Available)1996-06-17
Transfer Company File - Outwards (Not Available)1996-06-17
Adoption of a Constitution1996-01-05
Re-Registration, from 1955 to 1993 Act (Not Available)1996-01-03
Annual Return (Not Available)1995-06-27
Particulars of Directors (Not Available)1995-06-27
Particulars of Directors (Not Available)1995-03-15
Change of Registered Office (Not Available)1995-03-09
Adoption of a Constitution2017-11-25
Documents registered pre 1 Jan 20002017-11-25
Documents registered pre 1 Jan 20002017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Particulars of Directors2017-11-25
Consent of Director2017-11-25
Consent of Director2017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Consent of Director2017-11-25
Annual Financial Statements2017-11-25
Financial Statements2017-11-25
Financial Statements2017-11-25
Financial Statements2017-11-25
Director Consent2017-11-25
Financial Statements2017-11-25
Resolution of Solvency2017-11-25
Consent of Director2017-11-25
Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Particulars of Directors2017-11-25
Consent Form - Newly Appointed Director2017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Particulars of Directors2017-11-25
Particulars of Directors2017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Amalgamation Certificate2017-11-25
Intra-Group Amalgamation Constitution2017-11-25
Amalgamation Proposal2017-11-25
First Liquidators Report2017-11-25

Shares

Number of shares750000
OwnerNumber of SharesPercent of Shares
METSO MINERALS OY
750000100%

Historic Data

Previous Names

Previous NameStart DateEnd Date
METSO MINERALS (MATAMATA) LIMITED2001-10-122009-09-04
SVEDALA BARMAC LIMITED1997-04-072001-10-12
BARMAC ASSOCIATES LIMITED1978-11-161997-04-07

Previous Addresses

Previous AddressStart DateEnd Date
Mangawhero Road, Matamata , New Zealand 1996-01-032016-03-31
Mangawhero Road, Matamata , New Zealand 1995-03-202016-03-31
6th Floor Huddart Parker Building, Post Office Square, Wellington , 1995-03-201995-03-20

Previous Directors

NameAppointment DateCeased Date
Keith John COOKE2008-01-012013-12-02
Mika MANTYLA2007-07-012009-11-09
Karen Mariee PARTON2007-07-012008-01-01
Keith John COOKE2006-01-012007-07-01
Jouni Olavi SALO2003-09-012007-07-01
Pentti Kalervo PIETILA2002-01-022003-09-01
Arnfinn RUUD2001-01-042001-12-21
Andrew William Kevin LUSTY1994-12-302006-01-01
Sven Goran EK1994-12-302001-12-21
Thomas OLDER1994-12-302001-01-04
Bryan Allen BARTLEY1991-07-041994-12-30
John Gordon Mathieson MACDONALD1991-07-041994-12-30
Evelyn Margaret Helen MACDONALD1991-07-041994-12-30

Previous Statuses

StatusEffective FromEffective To
Registered1978-11-162016-03-21

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