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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Montgomery, William David |
Whenuapai Auckland 0618 New Zealand |
26 Mar 2002 - |
| Individual | Carlton, Charles Harry |
Milford Auckland |
26 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Montgomery, Andrew Gordon |
Remuera Auckland |
26 Mar 2002 - |
| Individual | Carlton, Charles Harry |
Milford Auckland |
26 Mar 2002 - |
| Individual | Montgomery, Nola Christine |
Remuera Auckland |
26 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Montgomery, William David |
Whenuapai Auckland 0618 New Zealand |
26 Mar 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Montgomery, Andrew Gordon |
Remuera Auckland |
26 Mar 2002 - |
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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