Metroglass Holdings Limited, a registered company, was registered on 08 Nov 2011. 9429030889422 is the number it was issued. This company has been managed by 11 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.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Metroglass Holdings Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 23 Jun 2015.
Former names used by this company, as we found at BizDb, included: from 08 Nov 2011 to 01 Feb 2012 they were named Mh (Topco) Limited.
A total of 113811147 shares are allocated to 2 shareholders (2 groups). The first group includes 108311147 shares (95.17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5500000 shares (4.83 per cent).
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2012 to 23 Jun 2015
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 08 Nov 2011 to 16 Mar 2012
Basic Financial info
Total number of Shares: 113811147
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108311147 | |||
| Entity (NZ Limited Company) | Metro Performance Glass Limited Shareholder NZBN: 9429041261286 |
East Tamaki Auckland 2013 New Zealand |
30 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 5500000 | |||
| Entity (NZ Limited Company) | Metro Performance Glass Limited Shareholder NZBN: 9429041261286 |
East Tamaki Auckland 2013 New Zealand |
30 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sankaty Credit Opportunities (offshore Master) Iv, L.p. | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Crescent Capital Partners Iii (belgium) B V B A | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Aio Iii Finance (ireland) Limited | 10 Sep 2012 - 30 Jul 2014 | |
| Individual | Rigby, Nigel James |
Glendowie Auckland 1071 New Zealand |
24 Jan 2014 - 30 Jul 2014 |
| Individual | Carr, David Joseph |
Remuera Auckland 1050 New Zealand |
24 Jan 2014 - 30 Jul 2014 |
| Individual | Buch, Neville |
Coogee New South Wales 2034 Australia |
20 Dec 2011 - 01 Feb 2012 |
| Individual | Thomson, Nathanial Jonothan |
Sydney New South Wales 2031 Australia |
29 Nov 2011 - 20 Dec 2011 |
| Other | Deutsche Bank A G, London Branch | 01 Feb 2012 - 30 Jul 2014 | |
| Individual | Pattison, Brent Aaron |
Mission Bay Auckland 1071 New Zealand |
08 Nov 2011 - 29 Nov 2011 |
| Other | Aio Finance (ireland) Limited | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Merrill Lynch International | 01 Feb 2012 - 10 Sep 2012 | |
| Individual | Rasmussen, Geoff |
C/- Bell Gully, Level 22, Vero Centre 48 Shortland Street, Auckland 1010 New Zealand |
24 Jan 2014 - 30 Jul 2014 |
| Other | Aio Ii Finance (ireland) Limited | 01 Feb 2012 - 30 Jul 2014 | |
| Other | J.p. Morgan Special Opportunities (delaware) Ii Llc | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Portigon Ag | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Merrill Lynch International | 01 Feb 2012 - 10 Sep 2012 | |
| Other | Null - Aio Finance (ireland) Limited | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Aio Ii Finance (ireland) Limited | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Aio Iii Finance (ireland) Limited | 10 Sep 2012 - 30 Jul 2014 | |
| Other | Null - Crescent Capital Partners Iii (belgium) B V B A | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Crescent Capital Partners Management Pty Limited | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Deutsche Bank A G, London Branch | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - J.p. Morgan Special Opportunities (delaware) Ii Llc | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Portigon Ag | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Sankaty Credit Opportunities (offshore Master) Iv, L.p. | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Sankaty Credit Opportunities Iii, L.p. | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Null - Sankaty Credit Opportunities Iv, L.p. | 01 Feb 2012 - 30 Jul 2014 | |
| Director | Nigel James Rigby |
Glendowie Auckland 1071 New Zealand |
24 Jan 2014 - 30 Jul 2014 |
| Director | Brent Aaron Pattison |
Mission Bay Auckland 1071 New Zealand |
08 Nov 2011 - 29 Nov 2011 |
| Director | Nathanial Jonothan Thomson |
Sydney New South Wales 2031 Australia |
29 Nov 2011 - 20 Dec 2011 |
| Director | Neville Buch |
Coogee New South Wales 2034 Australia |
20 Dec 2011 - 01 Feb 2012 |
| Other | Crescent Capital Partners Management Pty Limited | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Sankaty Credit Opportunities Iii, L.p. | 01 Feb 2012 - 30 Jul 2014 | |
| Other | Sankaty Credit Opportunities Iv, L.p. | 01 Feb 2012 - 30 Jul 2014 |
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
Nathanial Jonothan Thomson - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 29 Jul 2014
Address: Clovelly, Sydney, NSW 2031 Australia
Address used since 08 Mar 2012
Neville Buch - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 29 Jul 2014
Address: 28 Gordon Avenue, Coogee, NSW 2034 Australia
Address used since 08 Mar 2012
Brent Stuart Jones - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 29 Jul 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 20 Mar 2012
Craig Mathieson - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 29 Jul 2014
Address: Hawthorn East, Victoria, Australia
Address used since 30 Apr 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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