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Metro Trustees (usa) Limited

Type: NZ Limited Company (Ltd)
9429037673826
NZBN
943747
Company Number
Registered
Company Status
Current address
1c Inlet Road
Takanini 2112
New Zealand
Registered & physical address used since 05 Mar 2013

Metro Trustees (Usa) Limited, a registered company, was started on 27 Jan 1999. 9429037673826 is the NZBN it was issued. This company has been managed by 6 directors: Michelle Nola Baskett - an active director whose contract started on 19 Apr 2006,
Steven Ian Ross - an active director whose contract started on 19 Apr 2006,
Cameron John Ross - an active director whose contract started on 19 Apr 2006,
Quentin Bruce Ross - an inactive director whose contract started on 19 Apr 2006 and was terminated on 19 Sep 2013,
Ian Ruben Ross - an inactive director whose contract started on 28 Jan 1999 and was terminated on 19 Apr 2006.
Last updated on 13 Dec 2021, BizDb's database contains detailed information about 1 address: 1C Inlet Road, Takanini, 2112 (category: registered, physical).
Metro Trustees (Usa) Limited had been using Level 1, 219 Great South Road, Takanini, Auckland as their physical address up until 05 Mar 2013.
A total of 90 shares are allotted to 4 shareholders (3 groups). The first group includes 30 shares (33.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 30 shares (33.33%). Finally there is the third share allocation (30 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 219 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 05 Mar 2013

Address: 7 The Furlong, Takanini

Registered address used from 12 Apr 2000 to 13 Jul 2009

Address: 7 The Furlong, Takanini

Physical address used from 28 Jan 1999 to 13 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: July

Annual return last filed: 19 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Selwyn James Cooper Manurewa
Manukau
2102
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Selwyn James Cooper Manurewa
Manukau
2102
New Zealand
Individual Cameron John Ross Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Lindsay John Horne Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven Ian Ross Takanini
Individual Steven Ian Ross Takanini
Individual Quentin Bruce Ross Rd 3
Drury
2579
New Zealand
Individual Quentin Bruce Ross Albert Town
Wanaka
9305
New Zealand
Individual Michelle Nola Baskett Takanini
Individual Michelle Nola Baskett Takanini
Individual Michelle Nola Baskett Rd 2
Papakura
2582
New Zealand
Individual Richard Arthur Watson Takanini
Individual Richard Arthur Watson Takanini
Individual Richard Arthur Watson Takanini
Directors

Michelle Nola Baskett - Director

Appointment date: 19 Apr 2006

Address: Clevedon, 2582 New Zealand

Address used since 04 Jul 2016


Steven Ian Ross - Director

Appointment date: 19 Apr 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 20 Sep 2013


Cameron John Ross - Director

Appointment date: 19 Apr 2006

Address: R D 1, Papakura, 2580 New Zealand

Address used since 04 Jul 2016


Quentin Bruce Ross - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 19 Sep 2013

Address: Ramarama, Auckland, New Zealand

Address used since 17 Dec 2010


Ian Ruben Ross - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 19 Apr 2006

Address: Manukau City,

Address used since 28 Jan 1999


James Cameron Ross - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 19 Apr 2006

Address: Clevedon,

Address used since 28 Jan 1999

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