Metro Enterprises Limited, a registered company, was registered on 25 Sep 1992. 9429038972706 is the NZ business number it was issued. This company has been run by 3 directors: Marilyn Mary Cooper - an active director whose contract started on 12 Dec 1993,
Geoffrey John Venning - an inactive director whose contract started on 25 Sep 1992 and was terminated on 12 Dec 1993,
Antony Charles Vernon Brown - an inactive director whose contract started on 25 Sep 1992 and was terminated on 12 Dec 1993.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Metro Enterprises Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up to 31 Mar 2017.
Other names used by the company, as we found at BizDb, included: from 06 Jan 1994 to 22 Jul 2004 they were called Victoria Black Limited, from 25 Sep 1992 to 06 Jan 1994 they were called Dinglewood Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cooper, Philip Rodney (an individual) located at St Albans, Christchurch postcode 8014,
Cooper, Samuel John (an individual) located at Northland, Wellington postcode 6012.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Oct 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 16 Feb 2015 to 21 Oct 2016
Address: Level 1, 69 St Asaph Street, Christchurch 8011 New Zealand
Physical & registered address used from 06 Apr 2010 to 16 Feb 2015
Address: Level 1, 24 Gasson Street, Sydenham, Christchurch 8240
Physical address used from 02 Jun 2009 to 06 Apr 2010
Address: Level 1, 24 Gasson Street, Sydenham, Christchurch 8240
Registered address used from 22 May 2009 to 06 Apr 2010
Address: 66 Mays Road, Merivale, Christchurch 8052
Registered address used from 19 Mar 2009 to 22 May 2009
Address: 66 Mays Road, Merivale, Christchurch 8052
Physical address used from 19 Mar 2009 to 02 Jun 2009
Address: Duns Limited, Level 16 Price Waterhouse Building, 119 Armagh Street, Christchurch
Physical address used from 16 May 2000 to 19 Mar 2009
Address: Duns & Partners, Level 16 Price Waterhouse Building, 119 Armagh Street, Christchurch
Physical address used from 16 May 2000 to 16 May 2000
Address: C/- Duns & Partners, Level 16, Price Waterhouse Building, 119 Armagh Street, Christchurch
Registered address used from 16 May 2000 to 19 Mar 2009
Address: Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 17 Apr 1997 to 16 May 2000
Address: 9th Floor, Langwood House, 90 Armagh Street, Christchurch
Registered address used from 03 Feb 1997 to 17 Apr 1997
Address: 7th Floor, Bnz House, Cathedral Square, Christchurch
Registered address used from 29 Apr 1994 to 03 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cooper, Philip Rodney |
St Albans Christchurch 8014 New Zealand |
18 May 2004 - |
Individual | Cooper, Samuel John |
Northland Wellington 6012 New Zealand |
25 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cramner Trustees Limited Shareholder NZBN: 9429037598167 Company Number: 957204 |
16 May 2005 - 27 Jun 2010 | |
Individual | Cooper, Ross Thornhill |
Christchurch |
18 May 2004 - 18 May 2004 |
Other | Prc Trustees Ltd |
Christchurch Central Christchurch 8011 New Zealand |
04 Dec 2009 - 25 Jun 2021 |
Entity | Cramner Trustees Limited Shareholder NZBN: 9429037598167 Company Number: 957204 |
16 May 2005 - 27 Jun 2010 | |
Individual | Wall, James Desmond |
Christchurch |
18 May 2004 - 27 Jun 2010 |
Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
16 May 2005 - 27 Jun 2010 | |
Individual | Duns, David Stanley |
Christchurch |
18 May 2004 - 27 Jun 2010 |
Individual | Wall, James Desmon |
Christchurch |
18 May 2004 - 14 Jun 2006 |
Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
16 May 2005 - 27 Jun 2010 |
Marilyn Mary Cooper - Director
Appointment date: 12 Dec 1993
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Mar 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Feb 2016
Geoffrey John Venning - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 12 Dec 1993
Address: Christchurch,
Address used since 25 Sep 1992
Antony Charles Vernon Brown - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 12 Dec 1993
Address: Christchurch,
Address used since 25 Sep 1992
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