General information

Metro Marketing Limited

Type: NZ Limited Company (Ltd)
9429032996982
New Zealand Business Number
2068116
Company Number
Registered
Company Status

Metro Marketing Limited (issued an NZ business identifier of 9429032996982) was registered on 18 Dec 2007. 2 addresses are in use by the company: 702 Port Road, Whangamata, Whangamata, 3620 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their registered address, up until 05 Apr 2022. Metro Marketing Limited used more names, namely: Metro By Mw Limited from 24 Aug 2011 to 28 May 2014, Seeit Web Limited (10 Apr 2008 to 24 Aug 2011) and Cee It Associates Limited (18 Dec 2007 - 10 Apr 2008). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
D A Thompson Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Crook, Michelle Anne (a director) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Crook, Michelle Anne (a director) - located at Whangamata, Whangamata. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
702 Port Road, Whangamata, Whangamata, 3620 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Michelle Anne Whitmore
Tauranga, Tauranga, 3143
Address used since 01 Jan 2010
Director 18 Dec 2007 - current
Michelle Anne Crook
Whangamata, Whangamata, 3620
Address used since 21 Mar 2022
Tauranga, Tauranga, 3110
Address used since 20 Jan 2021
Rd 4, Cambridge, 3496
Address used since 31 Jul 2019
Director 18 Dec 2007 - current
Brian Alan Sickler
Bethlehem, Tauranga, 3110
Address used since 18 Dec 2007
Director 18 Dec 2007 - 16 Aug 2011
Leanne Mary Sickler
Bethlehem, Tauranga,
Address used since 18 Dec 2007
Director 18 Dec 2007 - 03 Apr 2008
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 28 Jan 2021 - 05 Apr 2022
Unit 3, 366 Karapiro Road, Rd 4, Cambridge, 3496 Physical & registered 08 Aug 2019 - 28 Jan 2021
14 Milton Road, Otumoetai, Tauranga, 3110 Physical & registered 24 Aug 2011 - 08 Aug 2019
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 26 Sep 2008 - 24 Aug 2011
Whk Gosling Chapman, A Division Of Whk (nz) Limited, Level 1, Suite 2, 29 Grey Str, Tauranga Registered & physical 18 Dec 2007 - 26 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
18 Dec 2007 - current
Crook, Michelle Anne
Director
Whangamata
Whangamata
3620
31 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crook, Michelle Anne
Director
Whangamata
Whangamata
3620
31 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Sickler, Brian Alan
Individual
Bethlehem
Tauranga
18 Dec 2007 - 16 Aug 2011
Whitmore, Michelle Anne
Individual
Otumoetai
Tauranga
3143
18 Dec 2007 - 31 Jul 2019
Sickler, Leanne Mary
Individual
Bethlehem
Tauranga
18 Dec 2007 - 16 Aug 2011
Whitmore, Michelle Anne
Individual
Otumoetai
Tauranga
3143
18 Dec 2007 - 31 Jul 2019
Whitmore, Michelle Anne
Individual
Otumoetai
Tauranga
3143
18 Dec 2007 - 31 Jul 2019
Location
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