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Metcalfe Rentals Limited

Type: NZ Limited Company (Ltd)
9429035405603
NZBN
1511379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
44 Marama Crescent
Mt Pleasant
Christchurch
Other address (Address For Share Register) used since 24 Jan 2006
35 Marama Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Postal & office & delivery address used since 28 May 2021
35 Marama Crescent
Mt Pleasant
Christchurch 8081
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 May 2021

Metcalfe Rentals Limited, a registered company, was started on 04 May 2004. 9429035405603 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 2 directors: Paul James Metcalfe - an active director whose contract began on 04 May 2004,
Julia Jane Metcalfe - an active director whose contract began on 04 May 2004.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 35 Marama Crescent, Mount Pleasant, Christchurch, 8081 (registered address),
35 Marama Crescent, Mount Pleasant, Christchurch, 8081 (physical address),
35 Marama Crescent, Mount Pleasant, Christchurch, 8081 (service address),
35 Marama Crescent, Mt Pleasant, Christchurch, 8081 (other address) among others.
Metcalfe Rentals Limited had been using 44 Marama Crescent, Mount Pleasant, Christchurch as their registered address up to 08 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Other active addresses

Address #4: 35 Marama Crescent, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical & service address used from 08 Jun 2021

Principal place of activity

35 Marama Crescent, Mount Pleasant, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 44 Marama Crescent, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 01 Feb 2006 to 08 Jun 2021

Address #2: Flat 3 / 46 Brockworth Place, Riccarton, Christchurch

Registered address used from 22 Jul 2005 to 01 Feb 2006

Address #3: Flat 3 , 46 Brockworth Place, Riccarton, Christchurch

Physical address used from 22 Jul 2005 to 01 Feb 2006

Address #4: 77 Rodrigo Road, Melrose, Wellington

Registered & physical address used from 31 May 2004 to 22 Jul 2005

Address #5: 17 Quetta Street, Wellington

Physical & registered address used from 04 May 2004 to 31 May 2004

Contact info
64 27 6558085
10 Apr 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Metcalfe, Julia Jane Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Metcalfe, Paul James Mount Pleasant
Christchurch
8081
New Zealand
Directors

Paul James Metcalfe - Director

Appointment date: 04 May 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 May 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 14 Mar 2010


Julia Jane Metcalfe - Director

Appointment date: 04 May 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 May 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 14 Mar 2010

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