Metro Motors Rotorua Limited, a registered company, was launched on 18 Feb 2000. 9429037356972 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Mark Bain Hatwell - an active director whose contract started on 18 Feb 2000,
Paul Barton Davies - an active director whose contract started on 18 Feb 2000,
Ian James Halcrow Kirk - an inactive director whose contract started on 18 Feb 2000 and was terminated on 04 Jul 2006.
Last updated on 14 May 2024, our data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: physical, registered).
Metro Motors Rotorua Limited had been using Ancell Clare Chartered Accountants, Corner Somerset Street and Devon Road, Hamilton as their physical address until 30 Jan 2009.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address: Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton
Physical address used from 30 Jul 2001 to 30 Jan 2009
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Registered address used from 30 Jul 2001 to 30 Jan 2009
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Registered address used from 12 Apr 2000 to 30 Jul 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Hatwell, Mark Bain |
Flagstaff Hamilton 3210 New Zealand |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Davies, Paul Barton |
Taupo 3377 New Zealand |
18 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk, Ian James Halcrow |
Acacia Bay Taupo |
18 Feb 2000 - 11 Aug 2006 |
Mark Bain Hatwell - Director
Appointment date: 18 Feb 2000
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Feb 2016
Paul Barton Davies - Director
Appointment date: 18 Feb 2000
Address: Taupo, 3377 New Zealand
Address used since 27 Apr 2022
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 03 Feb 2016
Ian James Halcrow Kirk - Director (Inactive)
Appointment date: 18 Feb 2000
Termination date: 04 Jul 2006
Address: Acacia Bay, Taupo,
Address used since 18 Feb 2000
Switch Steelworks Limited
275 Hukanui Road
Sw & E Smyth Property Investments Limited
275 Hukanui Road
Metro Leisure Limited
275 Hukanui Road
Aero Consult Limited
275 Hukanui Road
Tauwhare Homekills (2008) Limited
275 Hukanui Road
Model Distributors Limited
275 Hukanui Road