Metge Holdings Limited, a registered company, was started on 16 Oct 1986. 9429039681720 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Graham Hubert Metge - an active director whose contract started on 16 Oct 1986,
Robert Frederic Gerrard Rogers - an inactive director whose contract started on 16 Oct 1986 and was terminated on 28 Jan 1999.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Metge Holdings Limited had been using 49 Marau Crescent, Mission Bay, Auckland as their registered address until 22 Apr 2022.
A single entity controls all company shares (exactly 17282 shares) - Metge, Graham Hubert - located at 1010, Mission Bay, Auckland.
Principal place of activity
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 49 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 24 Nov 2021 to 22 Apr 2022
Address #2: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2019 to 24 Nov 2021
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 21 Mar 2019
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2013 to 16 Jul 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 29 Apr 2010 to 02 Dec 2013
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 26 Jan 2007 to 29 Apr 2010
Address #7: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Dec 2005 to 26 Jan 2007
Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Sep 2003 to 05 Dec 2005
Address #9: 8th Floor, 63 Albert St, Auckland
Registered address used from 28 Nov 2000 to 09 Sep 2003
Address #10: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 19 Feb 1992 to 09 Sep 2003
Address #11: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 17282
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 17282 | |||
Individual | Metge, Graham Hubert |
Mission Bay Auckland 1071 New Zealand |
16 Oct 1986 - |
Graham Hubert Metge - Director
Appointment date: 16 Oct 1986
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2010
Robert Frederic Gerrard Rogers - Director (Inactive)
Appointment date: 16 Oct 1986
Termination date: 28 Jan 1999
Address: Kohimarama, Auckland 5,
Address used since 16 Oct 1986
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