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Metro Marketing Limited

Type: NZ Limited Company (Ltd)
9429032996982
NZBN
2068116
Company Number
Registered
Company Status
Current address
702 Port Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 05 Apr 2022

Metro Marketing Limited, a registered company, was started on 18 Dec 2007. 9429032996982 is the number it was issued. This company has been run by 4 directors: Michelle Anne Whitmore - an active director whose contract started on 18 Dec 2007,
Michelle Anne Crook - an active director whose contract started on 18 Dec 2007,
Brian Alan Sickler - an inactive director whose contract started on 18 Dec 2007 and was terminated on 16 Aug 2011,
Leanne Mary Sickler - an inactive director whose contract started on 18 Dec 2007 and was terminated on 03 Apr 2008.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 702 Port Road, Whangamata, Whangamata, 3620 (types include: registered, physical).
Metro Marketing Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address up to 05 Apr 2022.
Old names for the company, as we identified at BizDb, included: from 24 Aug 2011 to 28 May 2014 they were named Metro By Mw Limited, from 10 Apr 2008 to 24 Aug 2011 they were named Seeit Web Limited and from 18 Dec 2007 to 10 Apr 2008 they were named Cee It Associates Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Jan 2021 to 05 Apr 2022

Address: Unit 3, 366 Karapiro Road, Rd 4, Cambridge, 3496 New Zealand

Physical & registered address used from 08 Aug 2019 to 28 Jan 2021

Address: 14 Milton Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Aug 2011 to 08 Aug 2019

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 26 Sep 2008 to 24 Aug 2011

Address: Whk Gosling Chapman, A Division Of Whk (nz) Limited, Level 1, Suite 2, 29 Grey Str, Tauranga

Registered & physical address used from 18 Dec 2007 to 26 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
525 Cameron Road
Tauranga
3110
New Zealand
Director Crook, Michelle Anne Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Crook, Michelle Anne Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sickler, Brian Alan Bethlehem
Tauranga
Individual Whitmore, Michelle Anne Otumoetai
Tauranga
3143
New Zealand
Individual Sickler, Leanne Mary Bethlehem
Tauranga
Individual Whitmore, Michelle Anne Otumoetai
Tauranga
3143
New Zealand
Individual Whitmore, Michelle Anne Otumoetai
Tauranga
3143
New Zealand
Directors

Michelle Anne Whitmore - Director

Appointment date: 18 Dec 2007

Address: Tauranga, Tauranga, 3143 New Zealand

Address used since 01 Jan 2010


Michelle Anne Crook - Director

Appointment date: 18 Dec 2007

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 21 Mar 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Jan 2021

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 31 Jul 2019


Brian Alan Sickler - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 16 Aug 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Dec 2007


Leanne Mary Sickler - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 03 Apr 2008

Address: Bethlehem, Tauranga,

Address used since 18 Dec 2007

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