General information

Metrolinx Limited

Type: NZ Limited Company (Ltd)
9429033013756
New Zealand Business Number
2063768
Company Number
Registered
Company Status

Metrolinx Limited (New Zealand Business Number 9429033013756) was registered on 17 Dec 2007. 2 addresses are in use by the company: 41 Milton Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 66 Maungawhare Place, Otumoetai, Tauranga had been their registered address, up to 26 Aug 2014. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 340 shares (34% of shares), namely:
Tweed, Geoffrey John (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33% of all shares (330 shares); it includes
Jansen, Michael Allan (an individual) - located at Matua, Tauranga. Moving on to the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Ardern, Grant Barry, located at Matua, Tauranga (an individual). Businesscheck's information was last updated on 06 Jun 2025.

Current address Type Used since
41 Milton Road, Otumoetai, Tauranga, 3110 Physical & registered & service 26 Aug 2014
Directors
Name and Address Role Period
Michael Allan Jansen
Matua, Tauranga, 3110
Address used since 30 Aug 2022
Bethlehem, Tauranga, 3110
Address used since 27 Aug 2009
Director 17 Dec 2007 - current
Grant Barry Ardern
Matua, Tauranga, 3110
Address used since 18 Aug 2014
Director 17 Dec 2007 - current
Geoffrey John Tweed
Otumoetai, Tauranga, 3110
Address used since 18 Aug 2014
Director 17 Dec 2007 - current
Geoffrey Wayne Shadbolt
Papamoa Beach, Papamoa, 3118
Address used since 27 Aug 2009
Director 17 Dec 2007 - 31 Mar 2014
Addresses
Previous address Type Period
66 Maungawhare Place, Otumoetai, Tauranga, 3110 Registered & physical 09 Aug 2010 - 26 Aug 2014
18 Maungawhare Place, Otumoetai, Tauranga Registered & physical 17 Dec 2007 - 09 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Tweed, Geoffrey John
Individual
Otumoetai
Tauranga
3110
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Jansen, Michael Allan
Individual
Matua
Tauranga
3110
17 Dec 2007 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Ardern, Grant Barry
Individual
Matua
Tauranga
3110
17 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Shadbolt, Geoffrey Wayne
Individual
Papamoa
17 Dec 2007 - 25 Dec 2013
Location
Companies nearby
Igy Limited
41 Milton Road
Healthy It Limited
41 Milton Road
Y Gen Home Rentals Limited
37b Milton Road
Tk Capital Limited
44 Milton Road
Bedwill Holdings Limited
40 Milton Road
Gracehaven Estates Limited
42 Milton Road