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Metro Storage Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035026341
NZBN
1588339
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 30 Jan 2009

Metro Storage Rotorua Limited, a registered company, was launched on 15 Dec 2004. 9429035026341 is the business number it was issued. This company has been supervised by 4 directors: Paul Barton Davies - an active director whose contract began on 15 Dec 2004,
Ian James Halcrow Kirk - an active director whose contract began on 15 Dec 2004,
Mark Bain Hatwell - an active director whose contract began on 15 Dec 2004,
James Stanley Fitzgerald - an active director whose contract began on 28 Sep 2010.
Updated on 26 May 2024, our database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: registered, physical).
Metro Storage Rotorua Limited had been using Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their registered address until 30 Jan 2009.
A total of 3000 shares are allocated to 4 shareholders (4 groups). The first group includes 750 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (25 per cent). Lastly there is the next share allocation (750 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Registered & physical address used from 15 Dec 2004 to 30 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 13 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Fitzgerald, James Stanley Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Kirk, Ian James Halcrow Acacia Bay
Taupo
Shares Allocation #3 Number of Shares: 750
Individual Hatwell, Mark Bain Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Davies, Paul Barton Taupo
3377
New Zealand
Directors

Paul Barton Davies - Director

Appointment date: 15 Dec 2004

Address: Taupo, 3377 New Zealand

Address used since 27 Apr 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 Feb 2016


Ian James Halcrow Kirk - Director

Appointment date: 15 Dec 2004

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 15 Dec 2004


Mark Bain Hatwell - Director

Appointment date: 15 Dec 2004

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Feb 2016


James Stanley Fitzgerald - Director

Appointment date: 28 Sep 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Nov 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 28 Sep 2010

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