Metropolitan Development Limited was launched on 18 Feb 1958 and issued an NZ business number of 9429040316154. The registered LTD company has been run by 6 directors: William John Marsh - an active director whose contract started on 31 May 1990,
David Graeme Marsh - an active director whose contract started on 18 Mar 1997,
Susan Enid Mackinlay - an active director whose contract started on 27 Mar 2009,
Jillian Elizabeth Callon - an active director whose contract started on 27 Mar 2009,
Graeme James Marsh - an inactive director whose contract started on 31 May 1990 and was terminated on 27 Mar 2009.
As stated in BizDb's database (last updated on 25 Apr 2024), the company filed 1 address: 123 Crawford Street, Dunedin, 9016 (types include: physical, registered).
Up to 30 Nov 2009, Metropolitan Development Limited had been using C/- Oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin as their registered address.
BizDb identified previous names used by the company: from 18 Feb 1958 to 29 Mar 1961 they were called Central Motors (Dunedin) Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Oakwood Group Limited (an entity) located at Dunedin 9016.
Previous addresses
Address: C/- Oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 01 Oct 2002 to 30 Nov 2009
Address: C/- Oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 30 Sep 2002 to 30 Nov 2009
Address: C/- Oakwood Securities Ltd, Level 6, Otago House, Moray Place, Dunedin
Physical address used from 13 Sep 2001 to 30 Sep 2002
Address: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 13 Sep 2001 to 13 Sep 2001
Address: C/- T D Scott & Co, Chartered, Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 07 Oct 1998 to 13 Sep 2001
Address: T D Scott, Level 6 Otago House, 481 Moray Place, Dunedin
Registered address used from 05 Oct 1998 to 01 Oct 2002
Address: 484-500 Andersons Bay Road, Dunedin
Registered address used from 26 Feb 1997 to 05 Oct 1998
Address: C/- T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray, Place, Dunedin
Physical address used from 17 Feb 1992 to 07 Oct 1998
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Oakwood Group Limited Shareholder NZBN: 9429038276293 |
Dunedin 9016 |
18 Feb 1958 - |
Ultimate Holding Company
William John Marsh - Director
Appointment date: 31 May 1990
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 26 Mar 2013
David Graeme Marsh - Director
Appointment date: 18 Mar 1997
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 23 Sep 2015
Susan Enid Mackinlay - Director
Appointment date: 27 Mar 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Sep 2015
Jillian Elizabeth Callon - Director
Appointment date: 27 Mar 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 23 Sep 2015
Graeme James Marsh - Director (Inactive)
Appointment date: 31 May 1990
Termination date: 27 Mar 2009
Address: Dunedin,
Address used since 31 May 1990
Ross Andrew Callon - Director (Inactive)
Appointment date: 22 Nov 1993
Termination date: 12 Jun 2008
Address: Christchurch,
Address used since 22 Nov 1993
Condell Retirement Village (2011) Limited
123 Crawford Street
Otago Motors Limited
123 Crawford Street
Oakwood Securities Limited
123 Crawford Street
Oakwood Motor Group Limited
123 Crawford Street
Oakwood Group Limited
123 Crawford Street
Oakwood Properties Limited
123 Crawford Street