General information
Metcalfe Holdings Limited
Type: NZ Limited Company (Ltd)9429037543976
New Zealand Business Number
967740
Company Number
Registered
Company Status
Metcalfe Holdings Limited (issued an NZBN of 9429037543976) was incorporated on 09 Jul 1999. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their registered address, until 12 Jul 2018. Metcalfe Holdings Limited used more names, namely: Senroc Services Limited from 09 Jul 1999 to 07 Feb 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Metcalfe, Antony Shane (an individual) located at Rd 5, Te Awamutu postcode 3875. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 12 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Shane Metcalfe
Rd 5, Te Awamutu, 3875
Address used since 24 Oct 2012 |
Director | 31 Jan 2003 - current |
|
Leanne Maree Metcalfe
Rd 5, Te Awamutu, 3875
Address used since 24 Oct 2012 |
Director | 31 Jan 2003 - 08 Nov 2019 |
|
Evan Paul Cornes
Matamata,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 31 Jan 2003 |
|
Vickie Jane Johnston
Matamata,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 31 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & physical | 28 Jul 2017 - 12 Jul 2018 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 22 Oct 2015 - 28 Jul 2017 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 22 Apr 2015 - 22 Oct 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 01 Nov 2012 - 22 Apr 2015 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Physical & registered | 22 Oct 2010 - 01 Nov 2012 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Physical & registered | 14 May 2010 - 22 Oct 2010 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 05 Nov 2004 - 14 May 2010 |
| Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Registered | 07 Nov 2000 - 05 Nov 2004 |
| Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Registered | 12 Apr 2000 - 07 Nov 2000 |
| Wiselett Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical | 09 Jul 1999 - 05 Nov 2004 |
| Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical | 09 Jul 1999 - 09 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Antony Shane Individual |
Rd 5 Te Awamutu 3875 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Leanne Maree Individual |
Rd 5 Te Awamutu 3875 |
31 Oct 2005 - 07 Nov 2019 |
|
Metcalfe, Leanne Maree Individual |
R D 5 Te Awamutu |
29 Oct 2003 - 27 Jun 2010 |
|
Johnston, Vickie Jane Individual |
Glenfield |
29 Oct 2003 - 29 Oct 2003 |
|
Antlea Independent Trustee Company Limited Shareholder NZBN: 9429041506165 Company Number: 5504481 Entity |
Te Awamutu Te Awamutu 3800 |
25 Jan 2017 - 07 Nov 2019 |
|
Metcalfe, Anthony Shane Individual |
Rd 5 Te Awamutu 3875 |
26 Oct 2006 - 25 Jan 2017 |
|
Cornes, Evan Paul Individual |
Glenfield |
29 Oct 2003 - 29 Oct 2003 |
|
Metcalfe, Antony Shane Individual |
R D 5 Te Awamutu |
29 Oct 2003 - 27 Jun 2010 |
|
Metcalfe, Leanne Maree Individual |
Rd 5 Te Awamutu 3875 |
31 Oct 2005 - 07 Nov 2019 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
31 Oct 2005 - 25 Jan 2017 | |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
31 Oct 2005 - 25 Jan 2017 | |
|
Metcalfe, Leanne Maree Individual |
Rd 5 Te Awamutu 3875 |
31 Oct 2005 - 07 Nov 2019 |
|
Antlea Independent Trustee Company Limited Shareholder NZBN: 9429041506165 Company Number: 5504481 Entity |
Te Awamutu Te Awamutu 3800 |
25 Jan 2017 - 07 Nov 2019 |
Location
Companies nearby
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Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |