General information

Metge Properties Limited

Type: NZ Limited Company (Ltd)
9429038246661
New Zealand Business Number
824378
Company Number
Registered
Company Status

Metge Properties Limited (NZBN 9429038246661) was incorporated on 27 Aug 1996. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 49 Marau Crescent, Mission Bay, Auckland had been their registered address, up to 30 Jun 2022. 400000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (25 per cent of shares), namely:
Metge, Graham Hubert (an individual) located at Mission Bay, Auckland,
Metge Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (100000 shares); it includes
Metge Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Metge, Graham Hubert (an individual) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allocation (200000 shares, 50%) belongs to 1 entity, namely:
Metge, Graham Hubert, located at Mission Bay, Auckland (an individual). The Businesscheck database was last updated on 03 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 30 Jun 2022
Contact info
64 9 8274446
Phone (Phone)
normanglass@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Margaret Anne Martin
Kohimarama, Auckland, 1071
Address used since 27 Aug 1996
Director 27 Aug 1996 - current
Graham Hubert Metge
Mission Bay, Auckland, 1071
Address used since 27 Aug 1996
Director 27 Aug 1996 - current
Addresses
Previous address Type Period
49 Marau Crescent, Mission Bay, Auckland, 1071 Registered & physical 24 Nov 2021 - 30 Jun 2022
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 21 Mar 2019 - 24 Nov 2021
Level 29, 188 Quay Street, Auckland, 1140 Physical & registered 27 Aug 2015 - 21 Mar 2019
C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland Physical & registered 22 Aug 2006 - 27 Aug 2015
Gosling Chapman -a Divisio Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland Registered 15 Aug 2005 - 22 Aug 2006
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland Physical 15 Aug 2005 - 22 Aug 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 09 Sep 2003 - 15 Aug 2005
Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland Registered 01 Aug 2001 - 09 Sep 2003
Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland Registered 11 Apr 2000 - 01 Aug 2001
Same As Registered Office Physical 27 Aug 1996 - 09 Sep 2003
Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland Physical 27 Aug 1996 - 27 Aug 1996
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Metge, Graham Hubert
Individual
Mission Bay
Auckland
27 Aug 1996 - current
Metge Trustee Services Limited
Shareholder NZBN: 9429050190294
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Sep 2022 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Metge Trustee Services Limited
Shareholder NZBN: 9429050190294
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Sep 2022 - current
Metge, Graham Hubert
Individual
Mission Bay
Auckland
27 Aug 1996 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Metge, Graham Hubert
Individual
Mission Bay
Auckland
27 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
17 Jun 2009 - 07 Sep 2022
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
17 Jun 2009 - 07 Sep 2022
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
17 Jun 2009 - 07 Sep 2022
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
17 Jun 2009 - 07 Sep 2022
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Bezar, Robert Selwyn
Individual
Kohimarama
Auckland
27 Aug 1996 - 19 Dec 2016
Rogers, Robert Frederic Gerrard
Individual
Mission Bay
Auckland
27 Aug 1996 - 15 Aug 2006
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Martin, Margaret Anne
Individual
Kohimarama
Auckland
27 Aug 1996 - 21 Dec 2015
Bezar, Robert Selyn
Individual
Mission Bay
Auckland
27 Aug 1996 - 15 Aug 2006
Location