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Metge Properties Limited

Type: NZ Limited Company (Ltd)
9429038246661
NZBN
824378
Company Number
Registered
Company Status
Current address
49 Marau Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical address used since 24 Nov 2021

Metge Properties Limited, a registered company, was registered on 27 Aug 1996. 9429038246661 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Graham Hubert Metge - an active director whose contract started on 27 Aug 1996,
Margaret Anne Martin - an active director whose contract started on 27 Aug 1996.
Last updated on 21 Apr 2022, the BizDb database contains detailed information about 1 address: 49 Marau Crescent, Mission Bay, Auckland, 1071 (category: registered, physical).
Metge Properties Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address up until 24 Nov 2021.
A total of 400000 shares are issued to 5 shareholders (3 groups). The first group includes 100000 shares (25%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 100000 shares (25%). Lastly the third share allocation (200000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2019 to 24 Nov 2021

Address: Level 29, 188 Quay Street, Auckland, 1140 New Zealand

Physical & registered address used from 27 Aug 2015 to 21 Mar 2019

Address: C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland New Zealand

Physical & registered address used from 22 Aug 2006 to 27 Aug 2015

Address: Gosling Chapman -a Divisio Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland

Registered address used from 15 Aug 2005 to 22 Aug 2006

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland

Physical address used from 15 Aug 2005 to 22 Aug 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Sep 2003 to 15 Aug 2005

Address: Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland

Registered address used from 01 Aug 2001 to 09 Sep 2003

Address: Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 01 Aug 2001

Address: Same As Registered Office

Physical address used from 27 Aug 1996 to 09 Sep 2003

Address: Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland

Physical address used from 27 Aug 1996 to 27 Aug 1996

Contact info
64 9 8274446
Phone
normanglass@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: August

Annual return last filed: 16 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Auckland Central
Auckland
1010
New Zealand
Individual Graham Hubert Metge Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Auckland Central
Auckland
1010
New Zealand
Individual Graham Hubert Metge Mission Bay
Auckland
Shares Allocation #3 Number of Shares: 200000
Individual Graham Hubert Metge Mission Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Margaret Anne Martin Kohimarama
Auckland
Individual Robert Selwyn Bezar Kohimarama
Auckland
Individual Robert Frederic Gerrard Rogers Mission Bay
Auckland
Individual Margaret Anne Martin Kohimarama
Auckland
Individual Margaret Anne Martin Kohimarama
Auckland
Individual Margaret Anne Martin Kohimarama
Auckland
Individual Robert Selyn Bezar Mission Bay
Auckland
Directors

Graham Hubert Metge - Director

Appointment date: 27 Aug 1996

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Aug 1996


Margaret Anne Martin - Director

Appointment date: 27 Aug 1996

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Aug 1996