Metroliner Investments Limited
Type: NZ Limited Company (Ltd)Metroliner Investments Limited (issued an NZBN of 9429038110818) was registered on 29 Apr 1997. 2 addresses are currently in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast had been their registered address, until 11 Jul 2006. Metroliner Investments Limited used other names, namely: Tcl Isuzu Limited from 23 Oct 2002 to 08 Sep 2008, Transport Commercial (Tauranga) 97 Limited (29 Apr 1997 to 23 Oct 2002). 400100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 69868 shares (17.46% of shares), namely:
T R Group Limited (an entity) located at Penrose, Auckland. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 100 shares); it includes
T R Group Limited (an entity) - located at Penrose, Auckland. The 3rd group of shareholders, share allocation (330132 shares, 82.51%) belongs to 1 entity, namely:
T R Group Limited, located at Penrose, Auckland (an entity). Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Hugh Carpenter
Manukau 2016, Auckland, 2016
Address used since 28 Sep 2016 |
Director | 29 Apr 1997 - current |
|
Andrew David Carpenter
Clevedon, Rd2, Papakura, 2582
Address used since 21 Mar 2014 |
Director | 02 Sep 2008 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Michael Hugh Carpenter
Manukau 2016, Auckland,
Address used since 31 Jul 2009 |
Director | 07 Sep 2004 - 17 Jun 2013 |
|
Andrew David Carpenter
211 West Road, Clevedon, Rd2, Papakura,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 02 Sep 2008 |
|
Andrew David Carpenter
Clevedon, Rd 2, Papakura,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 05 Mar 2003 |
|
Daryl Thomas Hone
R D 6, Te Puna, Tauranga,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 21 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast | Registered & physical | 29 May 2005 - 11 Jul 2006 |
| John Forsythe, 22 Weranui Road, Waiwera | Physical | 04 Apr 2005 - 29 May 2005 |
| John Forsythe, 22 Weranui Road, Waiwera | Registered | 12 Jul 2004 - 29 May 2005 |
| J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North | Registered | 11 Apr 2000 - 12 Jul 2004 |
| J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North | Registered | 14 Jul 1997 - 11 Apr 2000 |
| J R Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North | Physical | 30 Apr 1997 - 04 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Limited Shareholder NZBN: 9429039972712 Entity (NZ Limited Company) |
Penrose Auckland |
29 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Limited Shareholder NZBN: 9429039972712 Entity (NZ Limited Company) |
Penrose Auckland |
29 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Limited Shareholder NZBN: 9429039972712 Entity (NZ Limited Company) |
Penrose Auckland |
29 Apr 1997 - current |
Ultimate Holding Company
| Name | Newbury Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 238832 |
| Country of origin | NZ |
| Address |
34a Rarangi Road St Heliers Auckland 1071 |
 |
Trailer Leasing Limited 781 Great South Road |
|
T R Group Trustee Limited 781 Great South Road |
|
Tr Transport Rental Limited 781 Great South Road |
|
Arabica Finance Trustee Limited 781 Great South Road |
|
Mercedes Finance Trustee Limited 781 Great South Road |
|
Leyland Finance Trustee Limited 781 Great South Road |