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Metcalfe Trustee (2015) Limited

Type: NZ Limited Company (Ltd)
9429041767450
NZBN
5708429
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1b Sydney Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Nov 2018
1b Sydney Street
Hauraki
Auckland 0622
New Zealand
Office & delivery address used since 18 Sep 2019

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).

Addresses

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

Contact info
64 21 02845749
18 Sep 2019 Phone
gavathome@gmail.com
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Aviemore Trustees (2018) Limited
Shareholder NZBN: 9429046625311
Pakuranga
Auckland
2010
New Zealand
Individual Metcalfe, Sarah Ann Hauraki
Auckland
0622
New Zealand
Individual Metcalfe, Gavin Charles Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vatl Trustee Holding Company Limited
Shareholder NZBN: 9429046732095
Company Number: 6811886
Individual Ammundsen, Vicki May Auckland
1010
New Zealand
Entity Vatl Trustee Holding Company Limited
Shareholder NZBN: 9429046732095
Company Number: 6811886

Ultimate Holding Company

10 Sep 2018
Effective Date
Vatl Trustee Holding Company Limited
Name
Ltd
Type
6811886
Ultimate Holding Company Number
NZ
Country of origin
Level 7
38 Wyndham Street
Auckland 1010
New Zealand
Address
Directors

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