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Metiria Properties Limited

Type: NZ Limited Company (Ltd)
9429034530283
NZBN
1697985
Company Number
Registered
Company Status
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Aug 2017

Metiria Properties Limited, a registered company, was started on 19 Sep 2005. 9429034530283 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard Bruce Hudson - an active director whose contract began on 19 Sep 2005,
Bryan George Pocock - an active director whose contract began on 27 Mar 2006.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (type: registered, physical).
Metiria Properties Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 11 Aug 2017.
Past names for the company, as we identified at BizDb, included: from 19 Sep 2005 to 02 Dec 2005 they were called Dc & Rt's Custard Square Factory Limited.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group consists of 25 shares (25%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 25 shares (25%). Finally we have the 3rd share allotment (50 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 22 Jun 2017 to 11 Aug 2017

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 18 Aug 2006 to 22 Jun 2017

Address: Level 2 Wakefield House, 90 The Terrace, Wellington

Physical & registered address used from 19 Sep 2005 to 18 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hudson, Richard Bruce Boulcott
Lower Hutt
5010
New Zealand
Individual Hudson, Sheryl Edna Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hudson, Sheryl Edna Boulcott
Lower Hutt
5010
New Zealand
Individual Hudson, Richard Bruce Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Pocock, Bryan George Martinborough
Martinborough
5711
New Zealand
Individual Hudson, Richard Bruce Boulcott
Lower Hutt
5010
New Zealand
Individual Pocock, Anna Loma Lillian Martinborough
Martinborough
5711
New Zealand
Directors

Richard Bruce Hudson - Director

Appointment date: 19 Sep 2005

Address: 44 Victoria Street, Wellington, 6011 New Zealand

Address used since 14 Jun 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 02 Jul 2019


Bryan George Pocock - Director

Appointment date: 27 Mar 2006

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 08 Nov 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 14 Jun 2017

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