Metroglass Finance Limited was registered on 08 Nov 2011 and issued a New Zealand Business Number of 9429030889217. This registered LTD company has been run by 10 directors: Simon John Mander - an active director whose contract started on 19 Dec 2018,
Anthony Charles Candy - an active director whose contract started on 14 Aug 2023,
Brent Denis Mealings - an inactive director whose contract started on 03 Feb 2020 and was terminated on 31 Jul 2023,
Alexander John Fraser-Mackenzie - an inactive director whose contract started on 12 Jun 2015 and was terminated on 14 Feb 2020,
Andrew Marcus Paterson - an inactive director whose contract started on 29 Mar 2018 and was terminated on 19 Dec 2018.
As stated in BizDb's data (updated on 16 Apr 2024), the company registered 1 address: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 22 Jun 2015, Metroglass Finance Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb identified old names used by the company: from 08 Nov 2011 to 01 Feb 2012 they were called Mf (Finco) Limited.
A total of 40000001 shares are allocated to 1 group (1 sole shareholder). In the first group, 40000001 shares are held by 1 entity, namely:
Metroglass Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2012 to 22 Jun 2015
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 08 Nov 2011 to 16 Mar 2012
Basic Financial info
Total number of Shares: 40000001
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000001 | |||
| Entity (NZ Limited Company) | Metroglass Holdings Limited Shareholder NZBN: 9429030889422 |
East Tamaki Auckland 2013 New Zealand |
01 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metroglass Holdings Limited Shareholder NZBN: 9429030889422 Company Number: 3647433 |
08 Nov 2011 - 01 Feb 2012 | |
| Entity | Metroglass Holdings Limited Shareholder NZBN: 9429030889422 Company Number: 3647433 |
08 Nov 2011 - 01 Feb 2012 |
Ultimate Holding Company
Simon John Mander - Director
Appointment date: 19 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Dec 2018
Anthony Charles Candy - Director
Appointment date: 14 Aug 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Aug 2023
Brent Denis Mealings - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 31 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2020
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 14 Feb 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Jun 2015
Andrew Marcus Paterson - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 19 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 29 Mar 2018
Nigel James Rigby - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 29 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2013
David Joseph Carr - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 12 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2013
Nathanial Jonothan Thomson - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 10 Oct 2012
Address: Clovelly, Sydney, NSW 2031 Australia
Address used since 08 Mar 2012
Neville Buch - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 10 Oct 2012
Address: 28 Gordon Avenue, Coogee, NSW 2034 Australia
Address used since 08 Mar 2012
Brent Aaron Pattison - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 28 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Nov 2011
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