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Metrolink Trading Limited

Type: NZ Limited Company (Ltd)
9429039922946
NZBN
249022
Company Number
Registered
Company Status
Current address
Po Box 19020
Marion Square
Wellington 6141
New Zealand
Postal address used since 07 Feb 2020
Unit 5a, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Office & delivery address used since 07 Feb 2020
Level 1
57 Willis Street
Wellington 6011
New Zealand
Registered address used since 17 Feb 2020

Metrolink Trading Limited, a registered company, was started on 27 Aug 1984. 9429039922946 is the NZBN it was issued. The company has been managed by 2 directors: Graeme Macfarlane - an active director whose contract began on 25 Mar 1992,
Erin Marie Macfarlane - an active director whose contract began on 08 Jul 2007.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 6 addresses this company registered, namely: Unit 5A, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (registered address),
Unit 5A, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (service address),
Unit 5A, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (postal address),
Level 1, 57 Willis Street, Wellington, 6011 (physical address) among others.
Metrolink Trading Limited had been using Level 1, 57 Willis Street, Wellington as their physical address until 15 Feb 2022.
More names used by this company, as we identified at BizDb, included: from 20 Nov 1986 to 01 Oct 1998 they were named Ergonomic Design Centre Limited, from 20 Nov 1986 to 20 Nov 1986 they were named Top Office Furniture Fashion Limited and from 27 Aug 1984 to 20 Nov 1986 they were named Perfecta Traders Limited.
A total of 19000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (26.32 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 14000 shares (73.68 per cent).

Addresses

Other active addresses

Address #4: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Physical & service address used from 15 Feb 2022

Address #5: Unit 5a, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Postal address used from 14 Feb 2023

Address #6: Unit 5a, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Registered & service address used from 04 Jan 2024

Principal place of activity

Unit 5a, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 16 Feb 2017 to 15 Feb 2022

Address #2: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 18 Feb 2016 to 17 Feb 2020

Address #3: Auto Point House, Daly Street, Lower Hutt

Physical address used from 24 Feb 1998 to 24 Feb 1998

Address #4: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 24 Feb 1998 to 16 Feb 2017

Address #5: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 01 Mar 1997 to 18 Feb 2016

Address #6: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 01 Mar 1997 to 01 Mar 1997

Address #7: Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 01 Mar 1996 to 01 Mar 1997

Contact info
64 4 4736623
04 Feb 2019 Phone
info@metrolink.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@metrolink.co.nz
04 Feb 2019 Email
www.ooscare.co.nz
14 Feb 2023 Website
www.metrolink.co.nz
14 Feb 2023 Website
www.metrolink.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Macfarlane, Erin Marie Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Macfarlane, Graeme Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, Lisa Herne Bay
Auckland
Individual Cook, Angela Karori
Wellington
Directors

Graeme Macfarlane - Director

Appointment date: 25 Mar 1992

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Dec 2010


Erin Marie Macfarlane - Director

Appointment date: 08 Jul 2007

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Dec 2010

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