Metro Performance Glass Limited, a registered company, was started on 30 May 2014. 9429041261286 is the New Zealand Business Number it was issued. This company has been managed by 19 directors: Lisa Julia Mayne - an active director whose contract started on 01 Sep 2021,
Shawn Richard Beck - an active director whose contract started on 01 Nov 2023,
Pramod Kumar Khatri - an active director whose contract started on 11 Dec 2023,
Simon James Bennett - an active director whose contract started on 11 Dec 2023,
Peter Ward Griffiths - an inactive director whose contract started on 02 Sep 2016 and was terminated on 06 Mar 2024.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Pwc Tower, Level 30/15 Customs Street West, Auckland, 1010 (types include: shareregister, office).
Metro Performance Glass Limited had been using Unit E, 15 Kerwyn Avenue, East Tamaki, Auckland as their registered address up until 16 Jan 2015.
A total of 185378086 shares are issued to 10 shareholders (10 groups). The first group is comprised of 1559424 shares (0.84%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1820000 shares (0.98%). Finally the next share allotment (2221663 shares 1.2%) made up of 1 entity.
Other active addresses
Address #4: Pwc Tower, Level 30/15 Customs Street West, Auckland, 1010 New Zealand
Shareregister address used from 26 Jun 2023
Principal place of activity
5 Lady Fisher Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit E, 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Jul 2014 to 16 Jan 2015
Address #2: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2014 to 15 Jul 2014
Basic Financial info
Total number of Shares: 185378086
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1559424 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
16 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1820000 | |||
| Individual | Chu Su, Da Wei |
East Tamaki Auckland 2013 New Zealand |
17 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 2221663 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
17 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 1768999 | |||
| Individual | Yang, Hui Wen |
Bucklands Beach Auckland 2012 New Zealand |
26 Jun 2023 - |
| Shares Allocation #5 Number of Shares: 4403349 | |||
| Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
23 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 20289230 | |||
| Entity (NZ Limited Company) | Takutai Limited Shareholder NZBN: 9429043337910 |
Ilam Christchurch 8041 New Zealand |
23 Jun 2020 - |
| Shares Allocation #7 Number of Shares: 1884619 | |||
| Individual | Skinner, Daniel Charles |
Parklands Christchurch 8083 New Zealand |
26 Jun 2023 - |
| Shares Allocation #8 Number of Shares: 33527027 | |||
| Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
27 Mar 2015 - |
| Shares Allocation #9 Number of Shares: 1552267 | |||
| Entity (NZ Limited Company) | Asb Nominees Limited Shareholder NZBN: 9429037539450 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
26 Jun 2023 - |
| Shares Allocation #10 Number of Shares: 25401929 | |||
| Entity (NZ Limited Company) | Masfen Securities Limited Shareholder NZBN: 9429033108711 |
48 Shortland Street Auckland 1010 New Zealand |
09 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orr, William |
Clouston Park Upper Hutt 5018 New Zealand |
17 Jun 2022 - 26 Jun 2023 |
| Individual | Logan, Trevor |
Torbay Auckland 0630 New Zealand |
10 Jun 2021 - 26 Jun 2023 |
| Individual | Logan, Trevor |
Torbay Auckland 0630 New Zealand |
10 Jun 2021 - 26 Jun 2023 |
| Individual | Renshaw, Ben |
Remuera Auckland 1050 New Zealand |
23 Jun 2020 - 26 Jun 2023 |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
10 Jun 2021 - 17 Jun 2022 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
07 Jun 2019 - 10 Jun 2021 | |
| Individual | Lennon, Philip |
Merivale Christchurch 8014 New Zealand |
23 Jun 2020 - 17 Jun 2022 |
| Other | J P Morgan Nominees Australia Pty Limited |
225 George Street Sydney 2000 Australia |
14 Jun 2016 - 23 Jun 2020 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
06 Jun 2018 - 23 Jun 2020 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
27 Mar 2015 - 09 Apr 2018 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
16 Dec 2015 - 09 Apr 2018 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
20 Jan 2017 - 07 Jun 2019 |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
10 Jun 2021 - 17 Jun 2022 |
| Individual | Rigby, Nigel James |
Glendowie Auckland 1071 New Zealand |
27 Mar 2015 - 10 Jun 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
16 Dec 2015 - 09 Apr 2018 |
| Individual | Lennon, Philip |
Merivale Christchurch 8014 New Zealand |
23 Jun 2020 - 17 Jun 2022 |
| Individual | Skinner, Daniel |
Parklands Christchurch 8083 New Zealand |
10 Jun 2021 - 17 Jun 2022 |
| Individual | Renshaw, Benjamin James |
Remuera Auckland 1050 New Zealand |
09 Apr 2018 - 06 Jun 2018 |
| Other | Minot Light Apac Limited | 05 Aug 2015 - 16 Dec 2015 | |
| Individual | Rigby, Nigel James |
Glendowie Auckland 1071 New Zealand |
27 Mar 2015 - 10 Jun 2021 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
07 Jun 2019 - 10 Jun 2021 |
| Other | Citicorp Nominees Pty Limited | 27 Mar 2015 - 16 Dec 2015 | |
| Other | Aio Finance (ireland) Limited | 27 Mar 2015 - 16 Dec 2015 | |
| Individual | Rigby, Nigel James |
Glendowie Auckland 1071 New Zealand |
27 Mar 2015 - 10 Jun 2021 |
| Individual | Rigby, Nigel James |
Glendowie Auckland 1071 New Zealand |
27 Mar 2015 - 10 Jun 2021 |
| Individual | Houseman, Grant |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Jun 2020 - 10 Jun 2021 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
07 Jun 2019 - 10 Jun 2021 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
20 Jan 2017 - 07 Jun 2019 |
| Individual | Thomson, Nathanial Jonothan |
Clovelly Sydney NSW 2031 Australia |
30 May 2014 - 27 Mar 2015 |
| Other | National Nominees Limited |
Victoria 3000 Australia |
09 Apr 2018 - 23 Jun 2020 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
20 Jan 2017 - 07 Jun 2019 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
27 Mar 2015 - 09 Apr 2018 |
| Other | J P Morgan Nominees Australia Pty Limited |
225 George Street Sydney 2000 Australia |
14 Jun 2016 - 23 Jun 2020 |
| Other | J P Morgan Nominees Australia Pty Limited |
225 George Street Sydney 2000 Australia |
14 Jun 2016 - 23 Jun 2020 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
06 Jun 2018 - 23 Jun 2020 |
| Other | Citicorp Nominees Pty Limited |
Sydney New South Wales 2000 Australia |
20 Jan 2017 - 23 Jun 2020 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
20 Jan 2017 - 07 Jun 2019 |
| Other | National Nominees Limited |
Victoria 3000 Australia |
09 Apr 2018 - 23 Jun 2020 |
| Other | J P Morgan Nominees Australia Pty Limited |
225 George Street Sydney 2000 Australia |
14 Jun 2016 - 23 Jun 2020 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
06 Jun 2018 - 23 Jun 2020 |
| Other | Citicorp Nominees Pty Limited |
Sydney New South Wales 2000 Australia |
20 Jan 2017 - 23 Jun 2020 |
| Other | Citicorp Nominees Pty Limited |
Sydney New South Wales 2000 Australia |
20 Jan 2017 - 23 Jun 2020 |
| Other | Citicorp Nominees Pty Limited |
Sydney New South Wales 2000 Australia |
20 Jan 2017 - 23 Jun 2020 |
| Other | Bnp Paribas Noms Pty Ltd |
Sydney 2000 NSW Australia |
16 Dec 2015 - 23 Jun 2020 |
| Other | Bnp Paribas Noms Pty Ltd |
Sydney 2000 NSW Australia |
16 Dec 2015 - 23 Jun 2020 |
| Other | Bnp Paribas Noms Pty Ltd |
Sydney 2000 NSW Australia |
16 Dec 2015 - 23 Jun 2020 |
| Other | Bnp Paribas Noms Pty Ltd | 27 Mar 2015 - 05 Aug 2015 | |
| Other | National Nominees Limited | 27 Mar 2015 - 14 Jun 2016 | |
| Other | Crescent Capital Partners Management Pty Limited | 27 Mar 2015 - 20 Jan 2017 | |
| Other | Crescent Capital Partners Management Pty Ltd | 27 Mar 2015 - 20 Jan 2017 | |
| Other | Hsbc Custody Nominees (australia) Limited |
Level 16, 580 George Street Sydney NSW 2000 Australia |
27 Mar 2015 - 09 Apr 2018 |
| Other | Null - Minot Light Apac Limited | 05 Aug 2015 - 16 Dec 2015 | |
| Other | Null - National Nominees Limited | 27 Mar 2015 - 14 Jun 2016 | |
| Other | Null - Crescent Capital Partners Management Pty Limited | 27 Mar 2015 - 20 Jan 2017 | |
| Other | Null - Bnp Paribas Noms Pty Ltd | 27 Mar 2015 - 05 Aug 2015 | |
| Other | Null - Aio Finance (ireland) Limited | 27 Mar 2015 - 16 Dec 2015 | |
| Director | Nathanial Jonothan Thomson |
Clovelly Sydney NSW 2031 Australia |
30 May 2014 - 27 Mar 2015 |
| Other | Null - Citicorp Nominees Pty Limited | 27 Mar 2015 - 16 Dec 2015 | |
| Other | Null - Crescent Capital Partners Management Pty Ltd | 27 Mar 2015 - 20 Jan 2017 |
Lisa Julia Mayne - Director
Appointment date: 01 Sep 2021
Address: Concord, New South Wales, 2137 Australia
Address used since 01 Sep 2021
Shawn Richard Beck - Director
Appointment date: 01 Nov 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Nov 2023
Pramod Kumar Khatri - Director
Appointment date: 11 Dec 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Dec 2023
Simon James Bennett - Director
Appointment date: 11 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2023
Peter Ward Griffiths - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 06 Mar 2024
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 02 Sep 2016
Jenny Elizabeth Bestwick - Director (Inactive)
Appointment date: 01 May 2022
Termination date: 06 Mar 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 May 2022
Mark Kenneth Eglinton - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 10 Nov 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2020
Graham Stuart - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 01 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2019
Rhys Jones - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 24 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2018
Angela Jennifer Bull - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 04 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2017
Russell Langtry Chenu - Director (Inactive)
Appointment date: 05 Jul 2014
Termination date: 05 Aug 2021
ASIC Name: Cimic Group Limited
Address: Randwick, New South Wales, 2031 Australia
Address used since 05 Jul 2014
Address: St Leonards, New South Wales, 2065 Australia
Address: Queens Park, New South Wales, 2022 Australia
Address used since 29 May 2017
Address: St Leonards, New South Wales, 2065 Australia
Willem Jan Roest - Director (Inactive)
Appointment date: 05 Jul 2014
Termination date: 30 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2014
Gordon John Buswell - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 31 Dec 2019
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 06 Oct 2015
Nigel James Rigby - Director (Inactive)
Appointment date: 05 Jul 2014
Termination date: 30 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Jul 2014
John Packard Goulter - Director (Inactive)
Appointment date: 05 Jul 2014
Termination date: 20 Nov 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 14 Jun 2016
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 19 Jul 2017
Michael Thomas Alscher - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 10 Jun 2016
Address: Woolwich, New South Wales, 2110 Australia
Address used since 31 Mar 2015
Michael Lawrence Baster - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 10 Jun 2016
Address: Nsw, 2026 Australia
Address used since 24 Feb 2016
Neville Buch - Director (Inactive)
Appointment date: 05 Jul 2014
Termination date: 31 Mar 2015
Address: Coogee, New South Wales, 2034 Australia
Address used since 05 Jul 2014
Nathanial Jonothan Thomson - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 05 Jul 2014
Address: Clovelly, Sydney, NSW 2031 Australia
Address used since 30 May 2014
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