Metcalfe Holdings Limited

Metcalfe Holdings Limited, a registered company, was registered on 09 Jul 1999. 9429037543976 is the NZBN it was issued. The company has been managed by 4 directors: Antony Shane Metcalfe - an active director whose contract started on 31 Jan 2003,
Leanne Maree Metcalfe - an inactive director whose contract started on 31 Jan 2003 and was terminated on 08 Nov 2019,
Evan Paul Cornes - an inactive director whose contract started on 09 Jul 1999 and was terminated on 31 Jan 2003,
Vickie Jane Johnston - an inactive director whose contract started on 09 Jul 1999 and was terminated on 31 Jan 2003.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Metcalfe Holdings Limited had been using 195 Mahoe Street, Te Awamutu as their registered address up until 12 Jul 2018.
More names used by this company, as we found at BizDb, included: from 09 Jul 1999 to 07 Feb 2003 they were called Senroc Services Limited.
A single entity controls all company shares (exactly 1000 shares) - Metcalfe, Antony Shane - located at 3800, Rd 5, Te Awamutu.

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 28 Jul 2017 to 12 Jul 2018

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Oct 2015 to 28 Jul 2017

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 22 Apr 2015 to 22 Oct 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 01 Nov 2012 to 22 Apr 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Oct 2010 to 01 Nov 2012

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Physical & registered address used from 14 May 2010 to 22 Oct 2010

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 05 Nov 2004 to 14 May 2010

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered address used from 07 Nov 2000 to 05 Nov 2004

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered address used from 12 Apr 2000 to 07 Nov 2000

Address: Wiselett Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical address used from 09 Jul 1999 to 05 Nov 2004

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical address used from 09 Jul 1999 to 09 Jul 1999

Previous Shareholders

Antony Shane Metcalfe - Director

Appointment date: 31 Jan 2003

Leanne Maree Metcalfe - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 08 Nov 2019

Evan Paul Cornes - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 31 Jan 2003

Vickie Jane Johnston - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 31 Jan 2003