Metrocorp Limited

Metrocorp Limited, a registered company, was registered on 31 Jul 1986. 9429039713872 is the NZBN it was issued. This company has been supervised by 4 directors: Warren Bruce Mackenzie - an active director whose contract started on 31 Jul 1986,
Colin John Mackenzie - an active director whose contract started on 06 Feb 1993,
Shirley Mackenzie - an active director whose contract started on 04 Mar 1997,
Douglas Colin Mackenzie - an inactive director whose contract started on 06 Feb 1993 and was terminated on 03 Jul 2002.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Metrocorp Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Mar 2020.
Other names used by the company, as we found at BizDb, included: from 31 Jul 1986 to 21 Nov 2007 they were called Metrocorp Finance Limited.
A total of 45000 shares are allocated to 3 shareholders (2 groups). The first group includes 22500 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 22500 shares (50%).

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 02 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 21 Feb 2013 to 05 Sep 2016

Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 04 Mar 2010 to 21 Feb 2013

Address #5: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 05 May 2006 to 04 Mar 2010

Address #6: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 07 May 2004 to 05 May 2006

Address #7: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical & registered address used from 09 May 2003 to 07 May 2004

Address #8: 4 Princes Street, Onehunga, Auckland

Physical address used from 11 Apr 1997 to 09 May 2003

Address #9: 16-18 Princes Street, Onehunga, Auckland

Registered address used from 01 Dec 1996 to 09 May 2003

Previous Shareholders

Warren Bruce Mackenzie - Director

Appointment date: 31 Jul 1986

Colin John Mackenzie - Director

Appointment date: 06 Feb 1993

Shirley Mackenzie - Director

Appointment date: 04 Mar 1997

Douglas Colin Mackenzie - Director (Inactive)

Appointment date: 06 Feb 1993

Termination date: 03 Jul 2002