General information

Metro Storage Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035026341
New Zealand Business Number
1588339
Company Number
Registered
Company Status

Metro Storage Rotorua Limited (issued an NZ business number of 9429035026341) was registered on 15 Dec 2004. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their registered address, up until 30 Jan 2009. 3000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 750 shares (25% of shares), namely:
Fitzgerald, James Stanley (a director) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 25% of all shares (750 shares); it includes
Kirk, Ian James Halcrow (an individual) - located at Acacia Bay, Taupo. Moving on to the next group of shareholders, share allocation (750 shares, 25%) belongs to 1 entity, namely:
Hatwell, Mark Bain, located at Flagstaff, Hamilton (an individual). Our information was last updated on 16 Apr 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 30 Jan 2009
Directors
Name and Address Role Period
Paul Barton Davies
Taupo, 3377
Address used since 27 Apr 2022
Rd 4, Rotorua, 3074
Address used since 03 Feb 2016
Director 15 Dec 2004 - current
Ian James Halcrow Kirk
Acacia Bay, Taupo, 3330
Address used since 15 Dec 2004
Director 15 Dec 2004 - current
Mark Bain Hatwell
Flagstaff, Hamilton, 3210
Address used since 03 Feb 2016
Director 15 Dec 2004 - current
James Stanley Fitzgerald
Chartwell, Hamilton, 3210
Address used since 02 Nov 2017
Claudelands, Hamilton, 3214
Address used since 28 Sep 2010
Director 28 Sep 2010 - current
Addresses
Previous address Type Period
Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered & physical 15 Dec 2004 - 30 Jan 2009
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Fitzgerald, James Stanley
Director
Claudelands
Hamilton
3214
04 Oct 2010 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Kirk, Ian James Halcrow
Individual
Acacia Bay
Taupo
15 Dec 2004 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Hatwell, Mark Bain
Individual
Flagstaff
Hamilton
3210
15 Dec 2004 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Davies, Paul Barton
Individual
Taupo
3377
15 Dec 2004 - current
Location
Companies nearby