Metcom Realty Limited
Type: NZ Limited Company (Ltd)Metcom Realty Limited (New Zealand Business Number 9429034454596) was launched on 02 Nov 2005. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 97 Great South Road, Epsom, Auckland had been their registered address, until 11 Jan 2022. 300 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 99 shares (33% of shares), namely:
Dons, Jarred Patrick (an individual) located at Sandringham, Auckland postcode 1025,
Dons, Megan Ellise (an individual) located at Sandringham, Auckland postcode 1025,
Dons, Russell Andrew (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Dons, Jarred Patrick (an individual) - located at Sandringham, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Hudson, Martin Paul, located at Narrow Neck, Auckland (a director). The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Jan 2022 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Geoffrey Male
Stanley Point, North Shore City, 0624
Address used since 13 Nov 2009 |
Director | 02 Nov 2005 - current |
|
Martin Paul Hudson
Narrow Neck, Auckland, 0624
Address used since 07 Nov 2023
Hauraki, Auckland, 0622
Address used since 21 Nov 2022
Devonport, Auckland, 0654
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Jarred Patrick Dons
Sandringham, Auckland, 1025
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 22 Sep 2021 - 11 Jan 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 Nov 2020 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 30 Nov 2015 - 22 Sep 2021 |
| 3 Russell Street, Stanley Bay, Auckland | Physical | 24 Jul 2007 - 16 Nov 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 02 Nov 2005 - 30 Nov 2015 |
| 12 Shoal Bay Road, Devonport, Auckland | Physical | 02 Nov 2005 - 24 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dons, Jarred Patrick Individual |
Sandringham Auckland 1025 |
10 Mar 2023 - current |
|
Dons, Megan Ellise Individual |
Sandringham Auckland 1025 |
10 Mar 2023 - current |
|
Dons, Russell Andrew Individual |
Sandringham Auckland 1025 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dons, Jarred Patrick Individual |
Sandringham Auckland 1025 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Martin Paul Director |
Narrow Neck Auckland 0624 |
12 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spray, Robert Richard Individual |
Stanley Bay Auckland |
02 Nov 2005 - current |
|
Male, Michelle Individual |
Stanley Bay Auckland |
02 Nov 2005 - current |
|
Male, Nathan Geoffrey Individual |
Stanley Bay Auckland |
02 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Nathan Geoffrey Individual |
Stanley Bay Auckland |
02 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Michelle Individual |
Stanley Bay Auckland |
02 Nov 2005 - current |
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