Metro Finance Limited was incorporated on 18 Jan 1995 and issued a number of 9429038537905. This registered LTD company has been run by 2 directors: Mark Hatwell - an active director whose contract began on 18 Jan 1995,
Warren Arthur Mayall - an inactive director whose contract began on 10 Jun 2011 and was terminated on 10 Aug 2012.
According to our database (updated on 27 Mar 2024), this company uses 1 address: 78 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 11 Oct 2012, Metro Finance Limited had been using 450 Anglesea Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hatwell Properties Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210, Null.
Previous addresses
Address #1: 450 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jun 2012 to 11 Oct 2012
Address #2: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 New Zealand
Registered address used from 30 Jan 2009 to 28 Jun 2012
Address #3: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton New Zealand
Physical address used from 30 Jan 2009 to 28 Jun 2012
Address #4: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Rostrevor, And Harwood Str, Hamilton
Registered address used from 10 Oct 2001 to 30 Jan 2009
Address #5: Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton
Physical address used from 30 Jul 2001 to 30 Jan 2009
Address #6: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Rostrevor, And Harwood Str, Hamilton
Physical address used from 30 Jul 2001 to 30 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hatwell Properties Limited Shareholder NZBN: 9429038567254 |
275 Hukanui Road Chartwell, Hamilton 3210 Null New Zealand |
10 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johns, Dennis M |
Hamilton |
18 Jan 1995 - 10 Jun 2011 |
| Individual | Hatwell, Mark |
Hamilton Central Hamilton 3204 New Zealand |
18 Jan 1995 - 22 Sep 2016 |
| Entity | Basecorp Finance Limited Shareholder NZBN: 9429039590800 Company Number: 349718 |
10 Jun 2011 - 15 Aug 2012 | |
| Entity | Basecorp Finance Limited Shareholder NZBN: 9429039590800 Company Number: 349718 |
10 Jun 2011 - 15 Aug 2012 | |
| Individual | Hatwell, Glenda M |
Hamilton Central Hamilton 3204 New Zealand |
18 Jan 1995 - 22 Sep 2016 |
| Individual | Hatwell, Mark Bain |
Hamilton |
18 Jan 1995 - 10 Jun 2011 |
Mark Hatwell - Director
Appointment date: 18 Jan 1995
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Apr 2013
Warren Arthur Mayall - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 10 Aug 2012
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 10 Jun 2011
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