Metro Motors Rotorua Limited
Type: NZ Limited Company (Ltd)Metro Motors Rotorua Limited (issued an NZBN of 9429037356972) was started on 18 Feb 2000. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, registered). Ancell Clare Chartered Accountants, Corner Somerset Street and Devon Road, Hamilton had been their physical address, up until 30 Jan 2009. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Hatwell, Mark Bain (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Davies, Paul Barton (an individual) - located at Taupo. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Physical & registered & service | 30 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bain Hatwell
Flagstaff, Hamilton, 3210
Address used since 03 Feb 2016 |
Director | 18 Feb 2000 - current |
|
Paul Barton Davies
Taupo, 3377
Address used since 27 Apr 2022
Rd 4, Rotorua, 3074
Address used since 03 Feb 2016 |
Director | 18 Feb 2000 - current |
|
Ian James Halcrow Kirk
Acacia Bay, Taupo,
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - 04 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton | Physical | 30 Jul 2001 - 30 Jan 2009 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered | 30 Jul 2001 - 30 Jan 2009 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered | 12 Apr 2000 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatwell, Mark Bain Individual |
Flagstaff Hamilton 3210 |
18 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Barton Individual |
Taupo 3377 |
18 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Ian James Halcrow Individual |
Acacia Bay Taupo |
18 Feb 2000 - 11 Aug 2006 |
 |
Switch Steelworks Limited 275 Hukanui Road |
|
Sw & E Smyth Property Investments Limited 275 Hukanui Road |
|
Metro Leisure Limited 275 Hukanui Road |
|
Aero Consult Limited 275 Hukanui Road |
|
Tauwhare Homekills (2008) Limited 275 Hukanui Road |
|
Model Distributors Limited 275 Hukanui Road |