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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Macfarlane, Erin Marie |
Raumati Beach Paraparaumu 5032 New Zealand |
16 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 14000 | |||
| Individual | Macfarlane, Graeme |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Lisa |
Herne Bay Auckland |
03 Feb 2004 - 27 Jun 2010 |
| Individual | Cook, Angela |
Karori Wellington |
27 Aug 1984 - 17 Feb 2012 |
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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