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Selwyn Metcalfe Limited

Type: NZ Limited Company (Ltd)
9429040178028
NZBN
169736
Company Number
Registered
Company Status
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Physical address used since 02 Oct 2019
67 High Street
Hawera 4610
New Zealand
Registered & service address used since 20 Feb 2023

Selwyn Metcalfe Limited was launched on 15 Oct 1927 and issued a business number of 9429040178028. This registered LTD company has been managed by 2 directors: Scott Peter Roberts - an active director whose contract began on 03 Apr 2020,
Selwyn James Metcalfe - an inactive director whose contract began on 16 Jun 1992 and was terminated on 27 May 2022.
According to BizDb's information (updated on 31 Mar 2024), this company uses 2 addresses: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High Street, Hawera, Hawera, 4610 (physical address).
Up until 20 Feb 2023, Selwyn Metcalfe Limited had been using 67 High Street, Hawera, Hawera as their service address.
BizDb found previous aliases for this company: from 16 Jun 1999 to 08 Nov 2001 they were named Selwyn Metcalfe Management Limited, from 03 Feb 1993 to 16 Jun 1999 they were named Metcalfe First National Limited and from 07 Dec 1990 to 03 Feb 1993 they were named Ranford Real Estate Limited.
A total of 5000 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Roberts, Cameron Graham (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 250 shares) and includes
Robfam Investments Limited - located at Hawera.
The next share allocation (750 shares, 15%) belongs to 2 entities, namely:
Roberts, Brooke Tania, located at Flagstaff, Hamilton (an individual),
Roberts, Leighton Craig, located at Flagstaff, Hamilton (an individual).

Addresses

Previous addresses

Address #1: 67 High Street, Hawera, Hawera, 4610 New Zealand

Service address used from 02 Oct 2019 to 20 Feb 2023

Address #2: 67 High Street, Hawera, Hawera, 4610 New Zealand

Registered address used from 22 Feb 2011 to 20 Feb 2023

Address #3: Harris & Taylor, 67 High Street, Hawera, 4610 New Zealand

Registered address used from 15 Feb 2011 to 22 Feb 2011

Address #4: 206 High Street, Hawera

Registered address used from 01 May 1996 to 01 May 1996

Address #5: Harris & Tayor, 67 High Street, Hawera New Zealand

Registered address used from 01 May 1996 to 15 Feb 2011

Address #6: 206 High Street, Hawera New Zealand

Physical address used from 30 Nov 1995 to 02 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Roberts, Cameron Graham Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Robfam Investments Limited
Shareholder NZBN: 9429033806563
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Roberts, Brooke Tania Flagstaff
Hamilton
3210
New Zealand
Individual Roberts, Leighton Craig Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 3798
Individual Roberts, Jackie Louise Rd 12
Hawera
4672
New Zealand
Entity (NZ Limited Company) S And J Roberts Trustees Limited
Shareholder NZBN: 9429047841406
Hawera
Taranaki
4610
New Zealand
Individual Roberts, Scott Peter Rd 12
Hawera
4672
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Roberts, Jackie Louise Rd 12
Hawera
4672
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Roberts, Scott Peter Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metcalfe, Selwyn Hawera
Individual Metcalfe, Selwyn Hawera
Hawera
4610
New Zealand
Individual Taylor, Neil Alexander Hawera
Individual Taylor, Neil Alexander Hawera
Individual Horner, Kenneth Rd 14
Hawera

New Zealand
Individual Metcalfe, Selwyn J Hawera
Individual Horner, Kenneth Rd 14
Hawera
Individual Horner, Kenneth Rd 14
Hawera
Individual Taylor, Neil Alexander Hawera
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity Sjm Limited
Shareholder NZBN: 9429035645498
Company Number: 1459819
Hawera

New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity Sjm Limited
Shareholder NZBN: 9429035645498
Company Number: 1459819
Hawera

New Zealand
Entity Sjm Limited
Shareholder NZBN: 9429035645498
Company Number: 1459819
Hawera

New Zealand
Individual Horner, Kenneth Hawera
Individual Metcalfe, Selwyn Hawera
Individual Selwyn J Metcalfe Hawera
Individual Metcalfe, Selwyn Hawera
Hawera
4610
New Zealand
Individual Metcalfe, Selwyn Hawera
Directors

Scott Peter Roberts - Director

Appointment date: 03 Apr 2020

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 02 Aug 2023

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 09 Sep 2020

Address: Hawera, Hawera, 4610 New Zealand

Address used since 03 Apr 2020


Selwyn James Metcalfe - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 27 May 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 27 Jul 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 10 Feb 2016

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