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Metier Corporation Limited

Type: NZ Limited Company (Ltd)
9429039413161
NZBN
406095
Company Number
Registered
Company Status
Current address
36
Ranginui Street, Ngongotaha
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 May 2016
36 Ranginui Street
Ngongotaha
Rotorua 3010
New Zealand
Physical & registered & service address used since 12 May 2016

Metier Corporation Limited, a registered company, was incorporated on 07 Nov 1988. 9429039413161 is the number it was issued. This company has been supervised by 3 directors: Linda May Gilmour - an active director whose contract started on 07 Nov 1988,
Callum Robert Kiri Gilmour - an active director whose contract started on 01 May 2014,
Robert John Gilmour - an inactive director whose contract started on 07 Nov 1988 and was terminated on 04 May 2016.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 36 Ranginui Street, Ngongotaha, Rotorua, 3010 (office address),
36 Ranginui Street, Ngongotaha, Rotorua, 3010 (physical address),
36 Ranginui Street, Ngongotaha, Rotorua, 3010 (registered address),
36 Ranginui Street, Ngongotaha, Rotorua, 3010 (service address) among others.
Metier Corporation Limited had been using 39A Kiwi Esplanade, Mangere Bridge, Auckland as their registered address up until 12 May 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Principal place of activity

36 Ranginui Street, Ngongotaha, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 39a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 27 Jun 2011 to 12 May 2016

Address #2: 39a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 08 Jun 2011 to 12 May 2016

Address #3: 39a, Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 08 Jun 2011 to 27 Jun 2011

Address #4: 39a, Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 07 Jun 2011 to 08 Jun 2011

Address #5: 31 Haydn Avenue, Royal Oak, Auckland New Zealand

Registered address used from 22 Jun 2001 to 08 Jun 2011

Address #6: 9 Maungakiekie Avenue, Greenlane, Auckland

Registered address used from 22 Jun 2001 to 22 Jun 2001

Address #7: 9 Maungakiekie Avenue, Greenlane, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 31 Haydn Avenue, Royal Oak, Auckland New Zealand

Physical address used from 01 Jul 1997 to 07 Jun 2011

Contact info
64 7 3572003
17 May 2018 Phone
lindamay80@gmail.com
17 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Gilmour, Linda May Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gilmour, Callum Robert Kiri Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Robert John Mangere Bridge
Auckland
2022
New Zealand
Directors

Linda May Gilmour - Director

Appointment date: 07 Nov 1988

Address: Ranginui Street, Ngongotaha, Rotorua, 3010 New Zealand

Address used since 22 May 2017


Callum Robert Kiri Gilmour - Director

Appointment date: 01 May 2014

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 May 2014


Robert John Gilmour - Director (Inactive)

Appointment date: 07 Nov 1988

Termination date: 04 May 2016

Address: Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Address used since 08 Jun 2011

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