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General information

Metroglass Finance Limited

Type: NZ Limited Company (Ltd)
9429030889217
New Zealand Business Number
3647511
Company Number
Registered
Company Status

Metroglass Finance Limited (issued a New Zealand Business Number of 9429030889217) was started on 08 Nov 2011. 2 addresses are currently in use by the company: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 22 Jun 2015. Metroglass Finance Limited used more names, namely: Mf (Finco) Limited from 08 Nov 2011 to 01 Feb 2012. 40000001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000001 shares (100% of shares), namely:
Metroglass Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
5 Lady Fisher Place, East Tamaki, Auckland, 2013 Registered & physical & service 22 Jun 2015
Last updated:
Contact info
https://www.metroglass.co.nz/
Website
Directors
Name and Address Role Period
Simon John Mander
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2018
Director 19 Dec 2018 - current
Anthony Charles Candy
Tawa, Wellington, 5028
Address used since 14 Aug 2023
Director 14 Aug 2023 - current
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 03 Feb 2020
Director 03 Feb 2020 - 31 Jul 2023
Alexander John Fraser-mackenzie
Campbells Bay, Auckland, 0630
Address used since 12 Jun 2015
Director 12 Jun 2015 - 14 Feb 2020
Andrew Marcus Paterson
One Tree Hill, Auckland, 1061
Address used since 29 Mar 2018
Director 29 Mar 2018 - 19 Dec 2018
Nigel James Rigby
Glendowie, Auckland, 1071
Address used since 03 Apr 2013
Director 10 Oct 2012 - 29 Mar 2018
David Joseph Carr
Remuera, Auckland, 1050
Address used since 28 Nov 2013
Director 28 Nov 2013 - 12 Jun 2015
Nathanial Jonothan Thomson
Clovelly, Sydney, NSW 2031
Address used since 08 Mar 2012
Director 28 Nov 2011 - 10 Oct 2012
Neville Buch
28 Gordon Avenue, Coogee, NSW 2034
Address used since 08 Mar 2012
Director 14 Dec 2011 - 10 Oct 2012
Brent Aaron Pattison
Mission Bay, Auckland, 1071
Address used since 08 Nov 2011
Director 08 Nov 2011 - 28 Nov 2011
Addresses
Previous address Type Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 16 Mar 2012 - 22 Jun 2015
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Physical & registered 08 Nov 2011 - 16 Mar 2012
Financial Data
Financial info
40000001
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000001
Shareholder Name Address Period
Metroglass Holdings Limited
Shareholder NZBN: 9429030889422
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		01 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Metroglass Holdings Limited
Shareholder NZBN: 9429030889422
Company Number: 3647433
Entity 		08 Nov 2011 - 01 Feb 2012
Metroglass Holdings Limited
Shareholder NZBN: 9429030889422
Company Number: 3647433
Entity 		08 Nov 2011 - 01 Feb 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Metro Performance Glass Limited
Type Ltd
Ultimate Holding Company Number 5267882
Country of origin NZ
Location
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