Metroliner Investments Limited

Metroliner Investments Limited, a registered company, was incorporated on 29 Apr 1997. 9429038110818 is the number it was issued. The company has been supervised by 7 directors: Ronald Hugh Carpenter - an active director whose contract began on 29 Apr 1997,
Andrew David Carpenter - an active director whose contract began on 02 Sep 2008,
Hugh Geoffrey Cotterill - an active director whose contract began on 17 Mar 2023,
Michael Hugh Carpenter - an inactive director whose contract began on 07 Sep 2004 and was terminated on 17 Jun 2013,
Andrew David Carpenter - an inactive director whose contract began on 27 Feb 2004 and was terminated on 02 Sep 2008.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 781 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Metroliner Investments Limited had been using John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast as their registered address until 11 Jul 2006.
More names for the company, as we managed to find at BizDb, included: from 23 Oct 2002 to 08 Sep 2008 they were named Tcl Isuzu Limited, from 29 Apr 1997 to 23 Oct 2002 they were named Transport Commercial (Tauranga) 97 Limited.
A total of 400100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 69868 shares (17.46%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0.02%). Finally we have the 3rd share allocation (330132 shares 82.51%) made up of 1 entity.

Previous addresses

Address: John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast

Registered & physical address used from 29 May 2005 to 11 Jul 2006

Address: John Forsythe, 22 Weranui Road, Waiwera

Physical address used from 04 Apr 2005 to 29 May 2005

Address: John Forsythe, 22 Weranui Road, Waiwera

Registered address used from 12 Jul 2004 to 29 May 2005

Address: J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North

Registered address used from 11 Apr 2000 to 12 Jul 2004

Address: J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North

Registered address used from 14 Jul 1997 to 11 Apr 2000

Address: J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North

Physical address used from 30 Apr 1997 to 04 Apr 2005

Ultimate Holding Company

Ronald Hugh Carpenter - Director

Appointment date: 29 Apr 1997

Andrew David Carpenter - Director

Appointment date: 02 Sep 2008

Hugh Geoffrey Cotterill - Director

Appointment date: 17 Mar 2023

Michael Hugh Carpenter - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 17 Jun 2013

Andrew David Carpenter - Director (Inactive)

Appointment date: 27 Feb 2004

Termination date: 02 Sep 2008

Andrew David Carpenter - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 05 Mar 2003

Daryl Thomas Hone - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 21 Jun 2002