General information
Metrobox Limited
Type: NZ Limited Company (Ltd)9429035807940
New Zealand Business Number
1380601
Company Number
Registered
Company Status
Metrobox Limited (issued an NZ business number of 9429035807940) was started on 18 Sep 2003. 2 addresses are currently in use by the company: Level 3, Woburn House, 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, up to 01 Dec 2020. Metrobox Limited used more aliases, namely: Metrobox Auckland Limited from 18 Sep 2003 to 13 Jan 2014. 17553496 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 17553496 shares (100 per cent of shares), namely:
Specialised Container Services (Auckland) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Woburn House, 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 01 Dec 2020 |
Contact info
64 4 9133030
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Harvey
Yowie Bay, Nsw, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
John Francis Digney
Cronulla, Nsw, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Hutt Central, Lower Hutt, 5010
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - 01 Nov 2023 |
|
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 01 May 2023 |
|
Andrew Cleland
Remuera, Auckland, 1050
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - 28 Apr 2023 |
|
Deena Clarkson
Grey Lynn, Auckland, 1021
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 28 Apr 2023 |
|
Steven Grant Gray
Lynmore, Rotorua, 3010
Address used since 01 May 2021 |
Director | 01 May 2021 - 10 Nov 2021 |
|
Gerard Robert Morrison
Schnapper Rock, Auckland, 0632
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - 30 Apr 2021 |
|
Darcy Wayne Hart
Pukekohe, Pukekohe, 2120
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 05 Oct 2020 |
|
Anthony Peter Reynish
Tauranga, 3110
Address used since 16 Dec 2015 |
Director | 01 Apr 2006 - 24 Mar 2020 |
|
Scott Alexander Brownlee
Chartwell, Hamilton, 3210
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 19 Dec 2018 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 17 Nov 2017 |
|
Alan Piper
Farm Cove, Auckland, 2012
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 17 Nov 2017 |
|
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 01 May 2015 |
Director | 01 May 2015 - 27 Jan 2017 |
|
Leonard Sampson
Rd 8, Tauranga, 3180
Address used since 01 Dec 2014 |
Director | 30 Oct 2013 - 01 May 2015 |
|
Graeme John Marshall
Matua, Tauranga, 3110
Address used since 14 Jul 2008 |
Director | 18 Sep 2003 - 28 Oct 2013 |
|
Leonard Ernest Sampson
Titirangi, Auckland, 0604
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 01 Oct 2013 |
|
Ivan James Johnston
Westmere, Auckland, 1022
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 26 Nov 2010 |
|
Christopher Paul Robertson
Onehunga, Auckland,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 12 Sep 2008 |
|
Mario Francis Di Leva
Pine Harbour Marina, Beachlands, Auckland,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 09 Jun 2008 |
|
Michael Eric Pohio
Tauranga,
Address used since 30 Nov 2004 |
Director | 18 Sep 2003 - 31 Mar 2006 |
|
Joseph Dario Garbellini
Mt Eden, Auckland,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 13 Mar 2006 |
|
John Bernard Pascoe
Milford, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 23 Mar 2004 |
|
Noel Austin Coom
Milford, Auckland,
Address used since 18 Sep 2003 |
Director | 18 Sep 2003 - 16 Jan 2004 |
|
John James Loughlin
Havelock North,
Address used since 18 Sep 2003 |
Director | 18 Sep 2003 - 01 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical | 13 Jul 2018 - 01 Dec 2020 |
| 113-119 The Terrace, Wellington, 6011 | Physical & registered | 24 Dec 2015 - 13 Jul 2018 |
| Salisbury Avenue, Mount Maunganui | Registered & physical | 21 Jul 2008 - 24 Dec 2015 |
| C/-general Counsel, Toll Nz Consolidated, Ltd, Hsbc House, Level 17, 1 Queen, Str , Auckland, New Zealand | Registered | 26 Jun 2008 - 21 Jul 2008 |
| C/-general Counsel, Hsbc House, Level 17, 1 Queen Street, Auckland, New Zealand | Physical | 26 Jun 2008 - 26 Jun 2008 |
| C/-general Counsel, Toll Nz Ltd, Toll, Bldg, Smales Farm, Cnr Northcote &, Taharoto Roads, Takapuna, Auckland | Registered & physical | 07 Dec 2004 - 26 Jun 2008 |
| C/- Tranz Rail Ltd, Smales Farm, Cnr, Northcote & Taharoto Roads, Takapuna, Auckland | Registered & physical | 18 Sep 2003 - 07 Dec 2004 |
Financial Data
Financial info
17553496
Total number of Shares
November
Annual return filing month
June
Financial report filing month
27 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17553496
| Shareholder Name | Address | Period |
|---|---|---|
|
Specialised Container Services (auckland) Limited Shareholder NZBN: 9429038646409 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
02 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coda Operations Lp Company Number: 2622191 Other |
Mount Maunganui 3116 |
01 May 2015 - 28 Apr 2023 |
|
Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 Entity |
8 - 14 Stanley Street, Parnell Auckland 1010 |
18 Sep 2003 - 19 Nov 2017 |
|
Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 Entity |
18 Sep 2003 - 19 Nov 2017 | |
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
18 Sep 2003 - 01 May 2015 | |
|
Port Of Tauranga Limited Shareholder NZBN: 9429039540300 Company Number: 365593 Entity |
18 Sep 2003 - 01 May 2015 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |