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: Margaret Anne Martin - an active director whose contract started on 27 Aug 1996,
Graham Hubert Metge - an active director whose contract started on 27 Aug 1996.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Metge Properties Limited had been using 49 Marau Crescent, Mission Bay, Auckland as their registered address up until 30 Jun 2022.
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.
Previous addresses
Address: 49 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 24 Nov 2021 to 30 Jun 2022
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
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Metge, Graham Hubert |
Mission Bay Auckland |
27 Aug 1996 - |
Entity (NZ Limited Company) | Metge Trustee Services Limited Shareholder NZBN: 9429050190294 |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2022 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Metge Trustee Services Limited Shareholder NZBN: 9429050190294 |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2022 - |
Individual | Metge, Graham Hubert |
Mission Bay Auckland |
27 Aug 1996 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Metge, Graham Hubert |
Mission Bay Auckland |
27 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2009 - 07 Sep 2022 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2009 - 07 Sep 2022 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2009 - 07 Sep 2022 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2009 - 07 Sep 2022 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Individual | Bezar, Robert Selwyn |
Kohimarama Auckland |
27 Aug 1996 - 19 Dec 2016 |
Individual | Rogers, Robert Frederic Gerrard |
Mission Bay Auckland |
27 Aug 1996 - 15 Aug 2006 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Individual | Martin, Margaret Anne |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Individual | Bezar, Robert Selyn |
Mission Bay Auckland |
27 Aug 1996 - 15 Aug 2006 |
Margaret Anne Martin - Director
Appointment date: 27 Aug 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Aug 1996
Graham Hubert Metge - Director
Appointment date: 27 Aug 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Aug 1996
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