Metropolitan Plants Limited
Type: NZ Limited Company (Ltd)Metropolitan Plants Limited (NZBN 9429036568758) was incorporated on 26 Mar 2002. 2 addresses are currently in use by the company: 68 Trig Road, Whenuapai, Auckland, 0618 (type: physical, registered). Flat 8A, 38A Roxburgh Street, Mount Victoria, Wellington had been their registered address, up until 12 Sep 2022. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Montgomery, Andrew Gordon (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Montgomery, William David (an individual) - located at Whenuapai, Auckland. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Carlton, Charles Harry, located at Milford, Auckland (an individual),
Montgomery, Andrew Gordon, located at Remuera, Auckland (an individual),
Montgomery, Nola Christine, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Trig Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William David Montgomery
Whenuapai, Auckland, 0618
Address used since 01 Sep 2022
Remuera, Auckland, 1050
Address used since 25 Aug 2009
Epsom, Auckland, 1023
Address used since 17 Oct 2017 |
Director | 26 Mar 2002 - current |
|
Andrew Gordon Montgomery
Remuera, Auckland, 1050
Address used since 25 Aug 2009 |
Director | 26 Mar 2002 - 08 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 8a, 38a Roxburgh Street, Mount Victoria, Wellington, 6011 | Registered & physical | 31 Aug 2021 - 12 Sep 2022 |
| Flat 8a, 38a Roxburgh Street, Mount Victoria, Wellington, 6011 | Registered & physical | 29 Oct 2020 - 31 Aug 2021 |
| 7 Milford Road, Milford, Auckland, 0620 | Registered & physical | 10 Jun 2011 - 29 Oct 2020 |
| C/- Sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City, 0741 | Physical & registered | 31 Aug 2010 - 10 Jun 2011 |
| C/-charles Carlton, Accountant, 166 Kitchener Road, Milford | Physical & registered | 07 Sep 2004 - 31 Aug 2010 |
| C/- Charles Carlton, Chartered Accountant, 166 Kitchener Rd, Milford, Auckland | Physical & registered | 26 Mar 2002 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Andrew Gordon Individual |
Remuera Auckland |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, William David Individual |
Whenuapai Auckland 0618 |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Charles Harry Individual |
Milford Auckland |
26 Mar 2002 - current |
|
Montgomery, Andrew Gordon Individual |
Remuera Auckland |
26 Mar 2002 - current |
|
Montgomery, Nola Christine Individual |
Remuera Auckland |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, William David Individual |
Whenuapai Auckland 0618 |
26 Mar 2002 - current |
|
Carlton, Charles Harry Individual |
Milford Auckland |
26 Mar 2002 - current |
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