Metcalfe Properties Limited
Type: NZ Limited Company (Ltd)Metcalfe Properties Limited (issued an NZ business identifier of 9429037586508) was registered on 21 May 1999. 2 addresses are in use by the company: 180 Metcalfe Road, Ranui, West Auckland (type: physical, service). 81 Margan Avenue, New Lynn, Auckland had been their registered address, up to 12 Apr 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Eight Plus Family Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cavit, Alan Maxwell (an individual) - located at Titirangi, Auckland. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 180 Metcalfe Road, Ranui, West Auckland | Registered | 12 Apr 2000 |
| 180 Metcalfe Road, Ranui, West Auckland | Physical & service | 26 Apr 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Maxwell Cavit
Titirangi, Auckland, 0604
Address used since 21 May 1999 |
Director | 21 May 1999 - current |
|
Michael Bruce Cavit
Richmond, Nelson, 7020
Address used since 13 May 2008 |
Director | 21 May 1999 - 09 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 81 Margan Avenue, New Lynn, Auckland | Registered | 12 Apr 2000 - 12 Apr 2000 |
| 81 Margan Avenue, New Lynn, Auckland | Physical | 21 May 1999 - 26 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eight Plus Family Trust Limited Shareholder NZBN: 9429050948178 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavit, Alan Maxwell Individual |
Titirangi Auckland |
21 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavit, Marie Elizabeth Individual |
Titirangi Auckland 0604 |
25 May 2012 - 13 Sep 2023 |
|
Cavit, Michael Bruce Individual |
Richmond Nelson 7020 |
21 May 1999 - 25 May 2012 |
 |
Nga Iwi Katoa I Roto Tamaki Makaurau Trust 3 Illana Place |
|
Ssd Properties NZ Limited 101 Babich Road |
|
S S M L Properties NZ Limited 101 Babich Road North |
|
H C Peters Limited 121 Babich Road North |
|
Shivdhanush Limited 111 Babich Road |
|
Skylar Limited 156 Metcalfe Road |