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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Roberts, Cameron Graham |
Flagstaff Hamilton 3210 New Zealand |
11 Dec 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Robfam Investments Limited Shareholder NZBN: 9429033806563 |
Hawera 4610 New Zealand |
05 Dec 2023 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Roberts, Brooke Tania |
Flagstaff Hamilton 3210 New Zealand |
05 Dec 2023 - |
Individual | Roberts, Leighton Craig |
Flagstaff Hamilton 3210 New Zealand |
05 Dec 2023 - |
Shares Allocation #4 Number of Shares: 3798 | |||
Individual | Roberts, Jackie Louise |
Rd 12 Hawera 4672 New Zealand |
03 Apr 2020 - |
Entity (NZ Limited Company) | S And J Roberts Trustees Limited Shareholder NZBN: 9429047841406 |
Hawera Taranaki 4610 New Zealand |
03 Apr 2020 - |
Individual | Roberts, Scott Peter |
Rd 12 Hawera 4672 New Zealand |
03 Apr 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Roberts, Jackie Louise |
Rd 12 Hawera 4672 New Zealand |
03 Apr 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Roberts, Scott Peter |
Rd 12 Hawera 4672 New Zealand |
03 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metcalfe, Selwyn |
Hawera |
17 Aug 2006 - 09 May 2022 |
Individual | Metcalfe, Selwyn |
Hawera Hawera 4610 New Zealand |
17 Aug 2006 - 09 May 2022 |
Individual | Taylor, Neil Alexander |
Hawera |
17 Aug 2006 - 17 Aug 2006 |
Individual | Taylor, Neil Alexander |
Hawera |
17 Aug 2006 - 17 Aug 2006 |
Individual | Horner, Kenneth |
Rd 14 Hawera New Zealand |
17 Jul 2007 - 29 Aug 2014 |
Individual | Metcalfe, Selwyn J |
Hawera |
15 Oct 1927 - 07 Jul 2006 |
Individual | Horner, Kenneth |
Rd 14 Hawera |
17 Aug 2006 - 17 Aug 2006 |
Individual | Horner, Kenneth |
Rd 14 Hawera |
17 Aug 2006 - 17 Aug 2006 |
Individual | Taylor, Neil Alexander |
Hawera |
29 Jun 2004 - 07 Jul 2006 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
29 Aug 2014 - 09 May 2022 |
Entity | Sjm Limited Shareholder NZBN: 9429035645498 Company Number: 1459819 |
Hawera New Zealand |
29 Aug 2014 - 09 May 2022 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
29 Aug 2014 - 09 May 2022 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
29 Aug 2014 - 09 May 2022 |
Entity | Sjm Limited Shareholder NZBN: 9429035645498 Company Number: 1459819 |
Hawera New Zealand |
29 Aug 2014 - 09 May 2022 |
Entity | Sjm Limited Shareholder NZBN: 9429035645498 Company Number: 1459819 |
Hawera New Zealand |
29 Aug 2014 - 09 May 2022 |
Individual | Horner, Kenneth |
Hawera |
05 Jul 2006 - 07 Jul 2006 |
Individual | Metcalfe, Selwyn |
Hawera |
17 Aug 2006 - 09 May 2022 |
Individual | Selwyn J Metcalfe |
Hawera |
15 Oct 1927 - 07 Jul 2006 |
Individual | Metcalfe, Selwyn |
Hawera Hawera 4610 New Zealand |
17 Jul 2007 - 29 Aug 2014 |
Individual | Metcalfe, Selwyn |
Hawera |
05 Jul 2006 - 07 Jul 2006 |
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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