General information

Metcalf & Macdonald Properties Limited

Type: NZ Limited Company (Ltd)
9429035814078
New Zealand Business Number
1378357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Metcalf & Macdonald Properties Limited (NZBN 9429035814078) was incorporated on 02 Sep 2003. 7 addresess are currently in use by the company: 35 Alverston Street, Waterview, Auckland, 1026 (type: registered, service). 3 Upper Lewisville Terrace, Thorndon, Wellington had been their physical address, up until 01 Aug 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Janet Anne (an individual) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Metcalf, Paul Lawrence (an individual) - located at Waterview, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Metcalf & Macdonald Properties Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
39 Farm Road, Northland, Wellington, 6012 Physical & registered & service 01 Aug 2012
39 Farm Road, Northland, Wellington, 6012 Postal & office & delivery 16 Jul 2019
35 Alverston Street, Waterview, Auckland, 1026 Registered & service 18 Sep 2023
Contact info
64 21 589456
Phone (Phone)
64 21 767753
Phone (Phone)
janet@changehub.net
Email (nzbn-reserved-invoice-email-address-purpose)
janet@changehub.net
Email
No website
Website
Directors
Name and Address Role Period
Janet Anne Macdonald
Waterview, Auckland, 1026
Address used since 01 Sep 2023
Northland, Wellington, 6012
Address used since 24 Jul 2012
Director 02 Sep 2003 - current
Paul Lawrence Metcalf
Waterview, Auckland, 1026
Address used since 01 Sep 2023
Northland, Wellington, 6012
Address used since 24 Jul 2012
Director 02 Sep 2003 - current
Addresses
Principal place of activity
39 Farm Road , Northland , Wellington , 6012
Previous address Type Period
3 Upper Lewisville Terrace, Thorndon, Wellington, 6011 Physical & registered 08 Aug 2011 - 01 Aug 2012
199 Woodlands Park Rd, Titirangi Registered & physical 13 Jan 2004 - 08 Aug 2011
35 Alverston St, Waterview, Auckland Registered & physical 02 Sep 2003 - 13 Jan 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Janet Anne
Individual
Waterview
Auckland
1026
02 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Metcalf, Paul Lawrence
Individual
Waterview
Auckland
1026
02 Sep 2003 - current
Location
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