Metrobox Limited was started on 18 Sep 2003 and issued a New Zealand Business Number of 9429035807940. This registered LTD company has been run by 26 directors: John Francis Digney - an active director whose contract began on 01 May 2023,
Robert James Harvey - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 01 Dec 2014 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 23 Apr 2018 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract began on 01 Dec 2014 and was terminated on 01 May 2023.
According to our data (updated on 26 Apr 2024), the company filed 1 address: Level 3, Woburn House, 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Until 01 Dec 2020, Metrobox Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address.
BizDb found previous aliases for the company: from 18 Sep 2003 to 13 Jan 2014 they were called Metrobox Auckland Limited.
A total of 17553496 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 17553496 shares are held by 1 entity, namely:
Specialised Container Services (Auckland) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Previous addresses
Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 01 Dec 2020
Address: 113-119 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 24 Dec 2015 to 13 Jul 2018
Address: Salisbury Avenue, Mount Maunganui New Zealand
Registered & physical address used from 21 Jul 2008 to 24 Dec 2015
Address: C/-general Counsel, Toll Nz Consolidated, Ltd, Hsbc House, Level 17, 1 Queen, Str , Auckland, New Zealand
Registered address used from 26 Jun 2008 to 21 Jul 2008
Address: C/-general Counsel, Hsbc House, Level 17, 1 Queen Street, Auckland, New Zealand
Physical address used from 26 Jun 2008 to 26 Jun 2008
Address: C/-general Counsel, Toll Nz Ltd, Toll, Bldg, Smales Farm, Cnr Northcote &, Taharoto Roads, Takapuna, Auckland
Registered & physical address used from 07 Dec 2004 to 26 Jun 2008
Address: C/- Tranz Rail Ltd, Smales Farm, Cnr, Northcote & Taharoto Roads, Takapuna, Auckland
Registered & physical address used from 18 Sep 2003 to 07 Dec 2004
Basic Financial info
Total number of Shares: 17553496
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17553496 | |||
| Entity (NZ Limited Company) | Specialised Container Services (auckland) Limited Shareholder NZBN: 9429038646409 |
Hutt Central Lower Hutt 5010 New Zealand |
02 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Coda Operations Lp Company Number: 2622191 |
Mount Maunganui 3116 New Zealand |
01 May 2015 - 28 Apr 2023 |
| Entity | Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 |
8 - 14 Stanley Street, Parnell Auckland 1010 New Zealand |
18 Sep 2003 - 19 Nov 2017 |
| Entity | Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 |
18 Sep 2003 - 19 Nov 2017 | |
| Entity | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 |
18 Sep 2003 - 01 May 2015 | |
| Entity | Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 |
18 Sep 2003 - 01 May 2015 |
John Francis Digney - Director
Appointment date: 01 May 2023
ASIC Name: Qube Logistics (aust) Pty Ltd
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 May 2023
Robert James Harvey - Director
Appointment date: 01 May 2023
Address: Yowie Bay, Nsw, 2228 Australia
Address used since 01 May 2023
Grant William Tregurtha - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 Nov 2023
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2014
Iain David Hill - Director (Inactive)
Appointment date: 23 Apr 2018
Termination date: 01 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Apr 2018
Dion Brent Ross - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 May 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Dec 2014
Andrew Cleland - Director (Inactive)
Appointment date: 28 Apr 2020
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2020
Deena Clarkson - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 28 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Oct 2021
Steven Grant Gray - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 10 Nov 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 May 2021
Gerard Robert Morrison - Director (Inactive)
Appointment date: 05 Oct 2020
Termination date: 30 Apr 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Oct 2020
Darcy Wayne Hart - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 05 Oct 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Dec 2018
Anthony Peter Reynish - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 24 Mar 2020
Address: Tauranga, 3110 New Zealand
Address used since 16 Dec 2015
Scott Alexander Brownlee - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 19 Dec 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Jan 2017
Iain David Hill - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 17 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Nov 2010
Alan Piper - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 17 Nov 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Oct 2013
Mark Edward Leslie - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 27 Jan 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 May 2015
Leonard Sampson - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 01 May 2015
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 01 Dec 2014
Graeme John Marshall - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 28 Oct 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Jul 2008
Leonard Ernest Sampson - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 01 Oct 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jun 2008
Ivan James Johnston - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 26 Nov 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Sep 2008
Christopher Paul Robertson - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 12 Sep 2008
Address: Onehunga, Auckland,
Address used since 13 Mar 2006
Mario Francis Di Leva - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 09 Jun 2008
Address: Pine Harbour Marina, Beachlands, Auckland,
Address used since 07 Jul 2004
Michael Eric Pohio - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 31 Mar 2006
Address: Tauranga,
Address used since 30 Nov 2004
Joseph Dario Garbellini - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 13 Mar 2006
Address: Mt Eden, Auckland,
Address used since 20 Feb 2004
John Bernard Pascoe - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 23 Mar 2004
Address: Milford, Auckland,
Address used since 01 Oct 2003
Noel Austin Coom - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 16 Jan 2004
Address: Milford, Auckland,
Address used since 18 Sep 2003
John James Loughlin - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 01 Oct 2003
Address: Havelock North,
Address used since 18 Sep 2003
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