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Metcalfe Trustee Limited

Type: NZ Limited Company (Ltd)
9429035099901
NZBN
1572797
Company Number
Registered
Company Status
Current address
12 Amy Kate Street
Tikipunga
Whangarei 0112
New Zealand
Physical & service & registered address used since 19 Jun 2009

Metcalfe Trustee Limited, a registered company, was incorporated on 10 Nov 2004. 9429035099901 is the NZ business identifier it was issued. This company has been run by 3 directors: Marylyn Ann Metcalfe - an active director whose contract started on 10 Nov 2004,
Peter Metcalfe - an active director whose contract started on 01 Jun 2009,
Peter Andrew Metcalfe - an inactive director whose contract started on 10 Nov 2004 and was terminated on 08 Dec 2007.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 12 Amy Kate Street, Tikipunga, Whangarei, 0112 (types include: physical, service).
Metcalfe Trustee Limited had been using 166 Hinuera Road West, Matamata, Waikato 2271 as their registered address up to 19 Jun 2009.
One entity owns all company shares (exactly 1000 shares) - Metcalfe, Marylyn Ann - located at 0112, Tikipunga, Whangarei, 0112.

Addresses

Previous address

Address: 166 Hinuera Road West, Matamata, Waikato 2271

Registered & physical address used from 10 Nov 2004 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Metcalfe, Marylyn Ann Tikipunga
Whangarei, 0112

New Zealand
Directors

Marylyn Ann Metcalfe - Director

Appointment date: 10 Nov 2004

Address: Tikipunga, Whangarei,, 0112 New Zealand

Address used since 10 Jun 2009


Peter Metcalfe - Director

Appointment date: 01 Jun 2009

Address: Mt Richmond, Auckland, 1062 New Zealand

Address used since 06 Jul 2015


Peter Andrew Metcalfe - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 08 Dec 2007

Address: Royal Oak, Auckland 1003,

Address used since 10 Nov 2004

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