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Metzger Builders Limited

Type: NZ Limited Company (Ltd)
9429038111082
NZBN
852428
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & registered & service address used since 28 Jun 2011
Po Box 5614
Papanui
Christchurch 8542
New Zealand
Invoice & postal address used since 03 Aug 2020
Level 2 40c Clearwater Avenue
Northwood
Christchurch 8051
New Zealand
Delivery & office address used since 04 Aug 2022

Metzger Builders Limited, a registered company, was incorporated on 16 Apr 1997. 9429038111082 is the number it was issued. The company has been run by 3 directors: Alison Mary Metzger - an active director whose contract started on 16 Apr 1997,
Mark Antony Metzger - an active director whose contract started on 16 Apr 1997,
Richard Paul Leftly - an active director whose contract started on 21 Jul 2014.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 2 40C Clearwater Avenue, Northwood, Christchurch, 8051 (types include: delivery, office).
Metzger Builders Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address up to 28 Jun 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 233 shares (23.3 per cent). Finally we have the third share allocation (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2 40c Clearwater Avenue, Northwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Registered & physical address used from 09 Feb 2009 to 28 Jun 2011

Address #2: C/-allott Reeves & Co, 192 Manchester Street, Christchurch

Registered address used from 19 Sep 2002 to 09 Feb 2009

Address #3: Allott Reeves & Co, 192 Manchester Street, Christchurch

Registered address used from 11 Apr 2000 to 19 Sep 2002

Address #4: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Physical address used from 08 Sep 1998 to 09 Feb 2009

Address #5: Harold Smith & Dallison, Level 8, 137 Armagh Street, Christchurch

Physical address used from 08 Sep 1998 to 08 Sep 1998

Contact info
64 027 2554973
03 Aug 2020 Richard Leftly
64 027 2266937
03 Aug 2020 Director Alison Metzger
64 027 4359836
03 Aug 2020 Director Mark Metzger
admin@mbl.co.nz
03 Aug 2020 Email
www.mblexcellence.co.nz
03 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cameron, Michael Gordon Garth Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 233
Individual Metzger, Alison Mary Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Leftly, Richard Paul Southshore
Christchurch
8062
New Zealand
Shares Allocation #4 Number of Shares: 334
Individual Metzger, Mark Antony Northwood
Christchurch
8051
New Zealand
Directors

Alison Mary Metzger - Director

Appointment date: 16 Apr 1997

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Aug 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Aug 2015


Mark Antony Metzger - Director

Appointment date: 16 Apr 1997

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Aug 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Aug 2015


Richard Paul Leftly - Director

Appointment date: 21 Jul 2014

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 03 Aug 2020

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 21 Jul 2014

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