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Metro Motors Rotorua Limited

Type: NZ Limited Company (Ltd)
9429037356972
NZBN
1016625
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 30 Jan 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Hatwell, Mark Bain Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Davies, Paul Barton Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Ian James Halcrow Acacia Bay
Taupo
Directors

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

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