Metcalfe Trustee (2015) Limited was registered on 21 May 2015 and issued a New Zealand Business Number of 9429041767450. The registered LTD company has been run by 3 directors: Sarah Ann Metcalfe - an active director whose contract started on 18 Sep 2018,
Gavin Charles Metcalfe - an active director whose contract started on 18 Sep 2018,
Vicki May Ammundsen - an inactive director whose contract started on 21 May 2015 and was terminated on 18 Sep 2018.
As stated in BizDb's data (last updated on 25 Apr 2024), this company filed 1 address: 1B Sydney Street, Hauraki, Auckland, 0622 (category: office, delivery).
Up until 09 Nov 2018, Metcalfe Trustee (2015) Limited had been using 36 Bayswater Avenue, Bayswater, Auckland as their registered address.
A total of 1 share is issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Aviemore Trustees (2018) Limited (an entity) located at Pakuranga, Auckland postcode 2010,
Metcalfe, Sarah Ann (an individual) located at Hauraki, Auckland postcode 0622,
Metcalfe, Gavin Charles (an individual) located at Hauraki, Auckland postcode 0622. Metcalfe Trustee (2015) Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
1b Sydney Street, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 36 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 01 Oct 2018 to 09 Nov 2018
Address #2: Level 7, 38 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2015 to 01 Oct 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Aviemore Trustees (2018) Limited Shareholder NZBN: 9429046625311 |
Pakuranga Auckland 2010 New Zealand |
19 Sep 2018 - |
Individual | Metcalfe, Sarah Ann |
Hauraki Auckland 0622 New Zealand |
19 Sep 2018 - |
Individual | Metcalfe, Gavin Charles |
Hauraki Auckland 0622 New Zealand |
19 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 |
11 Sep 2018 - 19 Sep 2018 | |
Individual | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
21 May 2015 - 11 Sep 2018 |
Entity | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 |
11 Sep 2018 - 19 Sep 2018 |
Ultimate Holding Company
Sarah Ann Metcalfe - Director
Appointment date: 18 Sep 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Nov 2018
Gavin Charles Metcalfe - Director
Appointment date: 18 Sep 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Nov 2018
Vicki May Ammundsen - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 18 Sep 2018
Address: Auckland, 1010 New Zealand
Address used since 21 May 2015
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