General information
Metroglass Holdings Limited
Type: NZ Limited Company (Ltd)9429030889422
New Zealand Business Number
3647433
Company Number
Registered
Company Status
Metroglass Holdings Limited (NZBN 9429030889422) was registered on 08 Nov 2011. 2 addresses are 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 registered address, up to 23 Jun 2015. Metroglass Holdings Limited used more aliases, namely: Mh (Topco) Limited from 08 Nov 2011 to 01 Feb 2012. 113811147 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 108311147 shares (95.17 per cent of shares), namely:
Metro Performance Glass Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 4.83 per cent of all shares (5500000 shares); it includes
Metro Performance Glass Limited (an entity) - located at East Tamaki, Auckland. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lady Fisher Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Jun 2015 |
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 |
|
Nathanial Jonothan Thomson
Clovelly, Sydney, NSW 2031
Address used since 08 Mar 2012 |
Director | 28 Nov 2011 - 29 Jul 2014 |
|
Neville Buch
28 Gordon Avenue, Coogee, NSW 2034
Address used since 08 Mar 2012 |
Director | 14 Dec 2011 - 29 Jul 2014 |
|
Brent Stuart Jones
Fendalton, Christchurch, 8041
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 29 Jul 2014 |
|
Craig Mathieson
Hawthorn East, Victoria,
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 29 Jul 2014 |
|
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 | Registered & physical | 16 Mar 2012 - 23 Jun 2015 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 08 Nov 2011 - 16 Mar 2012 |
Financial Data
Financial info
113811147
Total number of Shares
June
Annual return filing month
March
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108311147
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Performance Glass Limited Shareholder NZBN: 9429041261286 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 5500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Performance Glass Limited Shareholder NZBN: 9429041261286 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sankaty Credit Opportunities (offshore Master) Iv, L.p. Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Crescent Capital Partners Iii (belgium) B V B A Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Aio Iii Finance (ireland) Limited Other |
10 Sep 2012 - 30 Jul 2014 | |
|
Rigby, Nigel James Individual |
Glendowie Auckland 1071 |
24 Jan 2014 - 30 Jul 2014 |
|
Carr, David Joseph Individual |
Remuera Auckland 1050 |
24 Jan 2014 - 30 Jul 2014 |
|
Buch, Neville Individual |
Coogee New South Wales 2034 |
20 Dec 2011 - 01 Feb 2012 |
|
Thomson, Nathanial Jonothan Individual |
Sydney New South Wales 2031 |
29 Nov 2011 - 20 Dec 2011 |
|
Deutsche Bank A G, London Branch Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Pattison, Brent Aaron Individual |
Mission Bay Auckland 1071 |
08 Nov 2011 - 29 Nov 2011 |
|
Aio Finance (ireland) Limited Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Merrill Lynch International Other |
01 Feb 2012 - 10 Sep 2012 | |
|
Rasmussen, Geoff Individual |
C/- Bell Gully, Level 22, Vero Centre 48 Shortland Street, Auckland 1010 |
24 Jan 2014 - 30 Jul 2014 |
|
Aio Ii Finance (ireland) Limited Other |
01 Feb 2012 - 30 Jul 2014 | |
|
J.p. Morgan Special Opportunities (delaware) Ii Llc Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Portigon Ag Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Merrill Lynch International Other |
01 Feb 2012 - 10 Sep 2012 | |
|
Null - Aio Finance (ireland) Limited Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Aio Ii Finance (ireland) Limited Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Aio Iii Finance (ireland) Limited Other |
10 Sep 2012 - 30 Jul 2014 | |
|
Null - Crescent Capital Partners Iii (belgium) B V B A Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Crescent Capital Partners Management Pty Limited Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Deutsche Bank A G, London Branch Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - J.p. Morgan Special Opportunities (delaware) Ii Llc Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Portigon Ag Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Sankaty Credit Opportunities (offshore Master) Iv, L.p. Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Sankaty Credit Opportunities Iii, L.p. Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Null - Sankaty Credit Opportunities Iv, L.p. Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Nigel James Rigby Director |
Glendowie Auckland 1071 |
24 Jan 2014 - 30 Jul 2014 |
|
Brent Aaron Pattison Director |
Mission Bay Auckland 1071 |
08 Nov 2011 - 29 Nov 2011 |
|
Nathanial Jonothan Thomson Director |
Sydney New South Wales 2031 |
29 Nov 2011 - 20 Dec 2011 |
|
Neville Buch Director |
Coogee New South Wales 2034 |
20 Dec 2011 - 01 Feb 2012 |
|
Crescent Capital Partners Management Pty Limited Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Sankaty Credit Opportunities Iii, L.p. Other |
01 Feb 2012 - 30 Jul 2014 | |
|
Sankaty Credit Opportunities Iv, L.p. Other |
01 Feb 2012 - 30 Jul 2014 |
Ultimate Holding Company
| Name | Metro Performance Glass Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267882 |
| Country of origin | NZ |
Location
Companies nearby
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Metroglass Finance Limited 5 Lady Fisher Place |
|
Christchurch Glass & Glazing Limited 5 Lady Fisher Place |
|
Canterbury Glass & Glazing Limited 5 Lady Fisher Place |
|
Hawkes Bay Glass & Glazing Limited 5 Lady Fisher Place |
|
Taranaki Glass & Glazing Limited 5 Lady Fisher Place |
|
I G M Software Limited 5 Lady Fisher Place |