Metrocorp Limited
Type: NZ Limited Company (Ltd)Metrocorp Limited (NZBN 9429039713872) was started on 31 Jul 1986. 4 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. Metrocorp Limited used other aliases, namely: Metrocorp Finance Limited from 31 Jul 1986 to 21 Nov 2007. 45000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 22500 shares (50 per cent of shares), namely:
Mackenzie, Warren Bruce (an individual) located at Herne Bay, Auckland 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (22500 shares); it includes
Mackenzie, Colin John (an individual) - located at Remuera, Auckland 1050,
Mackenzie, Shirley (an individual) - located at Remuera, Auckland 1050. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2007 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Bruce Mackenzie
Herne Bay, Auckland, 1011
Address used since 30 Apr 2007 |
Director | 31 Jul 1986 - current |
|
Colin John Mackenzie
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 06 Feb 1993 - current |
|
Shirley Mackenzie
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 04 Mar 1997 - current |
|
Douglas Colin Mackenzie
Remuera, Auckland,
Address used since 06 Feb 1993 |
Director | 06 Feb 1993 - 03 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Feb 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 04 Mar 2010 - 21 Feb 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 05 May 2006 - 04 Mar 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 07 May 2004 - 05 May 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 09 May 2003 - 07 May 2004 |
| 4 Princes Street, Onehunga, Auckland | Physical | 11 Apr 1997 - 09 May 2003 |
| 16-18 Princes Street, Onehunga, Auckland | Registered | 01 Dec 1996 - 09 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Warren Bruce Individual |
Herne Bay Auckland 1011 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Colin John Individual |
Remuera Auckland 1050 |
30 Apr 2004 - current |
|
Mackenzie, Shirley Individual |
Remuera Auckland 1050 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Elma Joyce Elaine Individual |
Remuera Auckland 1050 |
30 Apr 2004 - 22 May 2014 |
 |
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|
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|
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |