Metcalf & Macdonald Properties Limited
Type: NZ Limited Company (Ltd)Metcalf & Macdonald Properties Limited (NZBN 9429035814078) was incorporated on 02 Sep 2003. 10 addresess are currently in use by the company: 35 Alverston Street, Waterview, Auckland, 1026 (type: postal, office). 3 Upper Lewisville Terrace, Thorndon, Wellington had been their physical address, up until 01 Aug 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Metcalf, Paul Lawrence (an individual) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macdonald, Janet Anne (an individual) - located at Waterview, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Metcalf & Macdonald Properties Limited. The Businesscheck database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Farm Road, Northland, Wellington, 6012 | Registered & physical & service | 01 Aug 2012 |
| 39 Farm Road, Northland, Wellington, 6012 | Office & postal & delivery | 16 Jul 2019 |
| 35 Alverston Street, Waterview, Auckland, 1026 | Registered & service | 18 Sep 2023 |
| 35 Alverston Street, Waterview, Auckland, 1026 | Postal & office & delivery | 09 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Anne Macdonald
Waterview, Auckland, 1026
Address used since 01 Sep 2023
Northland, Wellington, 6012
Address used since 24 Jul 2012 |
Director | 02 Sep 2003 - current |
|
Paul Lawrence Metcalf
Waterview, Auckland, 1026
Address used since 01 Sep 2023
Northland, Wellington, 6012
Address used since 24 Jul 2012 |
Director | 02 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| 35 Alverston Street, Waterview, Auckland, 1026 | Postal & office & delivery | 09 Sep 2024 |
| 39 Farm Road , Northland , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 3 Upper Lewisville Terrace, Thorndon, Wellington, 6011 | Physical & registered | 08 Aug 2011 - 01 Aug 2012 |
| 199 Woodlands Park Rd, Titirangi | Registered & physical | 13 Jan 2004 - 08 Aug 2011 |
| 35 Alverston St, Waterview, Auckland | Registered & physical | 02 Sep 2003 - 13 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Paul Lawrence Individual |
Waterview Auckland 1026 |
02 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Janet Anne Individual |
Waterview Auckland 1026 |
02 Sep 2003 - current |
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