Metris Limited, a registered company, was started on 07 Apr 2017. 9429046063571 is the NZ business identifier it was issued. "Meteorological service" (business classification M699930) is how the company was classified. The company has been managed by 2 directors: Mark Bart - an active director whose contract began on 07 Apr 2017,
Justin Nicholas Courtney - an active director whose contract began on 07 Apr 2017.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Arataki Road, Havelock North, Hastings, 4130 (type: postal, office).
Metris Limited had been using 76 Methuen Road, New Windsor, Auckland as their registered address up until 11 Jan 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 05 Apr 2017 to 24 Oct 2019 they were named Newton Group Limited.
A total of 440000 shares are issued to 10 shareholders (7 groups). The first group consists of 296000 shares (67.27 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 24000 shares (5.45 per cent). Finally the next share allocation (30000 shares 6.82 per cent) made up of 1 entity.
Principal place of activity
50 Arataki Road, Havelock North, Hastings, 4130 New Zealand
Previous addresses
Address #1: 76 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Registered address used from 07 Apr 2017 to 11 Jan 2021
Address #2: 76 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Physical address used from 07 Apr 2017 to 08 Jan 2021
Basic Financial info
Total number of Shares: 440000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 296000 | |||
Individual | Keats, Jane Tara |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2017 - |
Director | Bart, Mark |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Director | Courtney, Justin Nicholas |
Caversham Dunedin 9012 New Zealand |
07 Apr 2017 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Johnson, Ruth Majella |
Caversham Dunedin 9012 New Zealand |
25 May 2017 - |
Shares Allocation #4 Number of Shares: 30000 | |||
Individual | Johnson, Luke Patrick |
Soi 10 Ekamai, Sukhumvit 63, Wattana Bangkok 1010 Thailand |
25 May 2017 - |
Shares Allocation #5 Number of Shares: 40000 | |||
Individual | Heaps, Claudia Margret |
Clive Clive 4102 New Zealand |
25 May 2017 - |
Individual | Heaps, Paul Francis |
Clive Clive 4102 New Zealand |
25 May 2017 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Kozyniak, Kathleen Mary |
Hospital Hill Napier 4110 New Zealand |
28 Jun 2017 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Hawksworth, Michael Luke |
Saint Leonards Hastings 4120 New Zealand |
08 Aug 2017 - |
Individual | Bart, Suzan |
Saint Leonards Hastings 4120 New Zealand |
08 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staines, Marcia Phyllis |
Whitby Porirua 5024 New Zealand |
30 Jun 2017 - 04 Nov 2022 |
Individual | Staines, Howard Fredrick |
Whitby Porirua 5024 New Zealand |
30 Jun 2017 - 04 Nov 2022 |
Mark Bart - Director
Appointment date: 07 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Apr 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 07 Apr 2017
Justin Nicholas Courtney - Director
Appointment date: 07 Apr 2017
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 07 Apr 2017
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