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Metropolitan Plants Limited

Type: NZ Limited Company (Ltd)
9429036568758
NZBN
1198108
Company Number
Registered
Company Status
Current address
68 Trig Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 12 Sep 2022

Metropolitan Plants Limited, a registered company, was launched on 26 Mar 2002. 9429036568758 is the NZBN it was issued. The company has been supervised by 2 directors: William David Montgomery - an active director whose contract began on 26 Mar 2002,
Andrew Gordon Montgomery - an inactive director whose contract began on 26 Mar 2002 and was terminated on 08 Oct 2010.
Updated on 03 May 2025, our database contains detailed information about 1 address: 68 Trig Road, Whenuapai, Auckland, 0618 (type: physical, registered).
Metropolitan Plants Limited had been using Flat 8A, 38A Roxburgh Street, Mount Victoria, Wellington as their registered address until 12 Sep 2022.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 8a, 38a Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 31 Aug 2021 to 12 Sep 2022

Address: Flat 8a, 38a Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 29 Oct 2020 to 31 Aug 2021

Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 10 Jun 2011 to 29 Oct 2020

Address: C/- Sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City, 0741 New Zealand

Physical & registered address used from 31 Aug 2010 to 10 Jun 2011

Address: C/-charles Carlton, Accountant, 166 Kitchener Road, Milford New Zealand

Physical & registered address used from 07 Sep 2004 to 31 Aug 2010

Address: C/- Charles Carlton, Chartered Accountant, 166 Kitchener Rd, Milford, Auckland

Physical & registered address used from 26 Mar 2002 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Montgomery, William David Whenuapai
Auckland
0618
New Zealand
Individual Carlton, Charles Harry Milford
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Montgomery, Andrew Gordon Remuera
Auckland
Individual Carlton, Charles Harry Milford
Auckland
Individual Montgomery, Nola Christine Remuera
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Montgomery, William David Whenuapai
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Montgomery, Andrew Gordon Remuera
Auckland
Directors

William David Montgomery - Director

Appointment date: 26 Mar 2002

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Oct 2017


Andrew Gordon Montgomery - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 08 Oct 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2009

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