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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
19 Sep 2005 - |
Individual | Hudson, Sheryl Edna |
Boulcott Lower Hutt 5010 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hudson, Sheryl Edna |
Boulcott Lower Hutt 5010 New Zealand |
11 Jul 2006 - |
Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
19 Sep 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Pocock, Bryan George |
Martinborough Martinborough 5711 New Zealand |
11 Jul 2006 - |
Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
19 Sep 2005 - |
Individual | Pocock, Anna Loma Lillian |
Martinborough Martinborough 5711 New Zealand |
11 Jul 2006 - |
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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