General information

Metroportem Electric New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039801838
New Zealand Business Number
285796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Metroportem Electric New Zealand Limited (issued an NZ business number of 9429039801838) was registered on 14 Nov 1985. 9 addresess are currently in use by the company: Po Box 11133, Palm Beach, Papamoa, 3151 (type: postal, office). 626B Papamoa Beach Road, Papamoa Beach, Papamoa had been their registered address, up to 28 Mar 2019. 66000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 39600 shares (60 per cent of shares), namely:
Lindsay, Robert Charles Orr Scott (an individual) located at Northcote Point, North Shore City 0627. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 13200 shares); it includes
Lindsay, Elizabeth Margaret (an individual) - located at Hamilton East, Hamilton. The next group of shareholders, share allotment (13200 shares, 20%) belongs to 1 entity, namely:
Liddle, Jennifer Maidie, located at Papamoa Beach, Papamoa (an individual). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Metroportem Electric New Zealand Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Records & other (Address For Share Register) & shareregister 19 Mar 2019
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical & service 28 Mar 2019
Po Box 11133, Palm Beach, Papamoa, 3151 Postal & invoice 12 Jun 2019
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Office & delivery 12 Jun 2019
Contact info
64 7 9751656
Phone (Phone)
boblindsaynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Charles Orr Scott Lindsay
Northcote Point, North Shore City, 0627
Address used since 27 Feb 1990
Papamoa Beach, Papamoa, 3118
Address used since 19 Mar 2019
Director 27 Feb 1990 - current
Elizabeth Margaret Lindsay
Hamilton East, Hamilton, 3216
Address used since 11 Nov 2022
Onehunga, Auckland, 1061
Address used since 10 Jul 2012
Director 27 Jun 1997 - current
Sheila Lindsay
Northcote, Auckland,
Address used since 27 Feb 1990
Director 27 Feb 1990 - 31 Dec 1996
Addresses
Other active addresses
Type Used since
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Office & delivery 12 Jun 2019
Principal place of activity
626b Papamoa Beach Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 27 Mar 2019 - 28 Mar 2019
13 Waimana Avenue, Northcote Point, Auckland, 0627 Registered & physical 03 Jul 2008 - 27 Mar 2019
19 Alfred Street, Northcote Point, Auckland Physical & registered 06 Jul 2004 - 03 Jul 2008
34 Belle Vue Ave, Northcote, Auckland Physical 10 Aug 1999 - 10 Aug 1999
28a Gladstone Road, Northcote, Auckland Physical 10 Aug 1999 - 06 Jul 2004
34 Belle Vue Ave, Northcote, Auckland Registered 10 Aug 1999 - 06 Jul 2004
Financial Data
Financial info
66000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39600
Shareholder Name Address Period
Lindsay, Robert Charles Orr Scott
Individual
Northcote Point
North Shore City 0627
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 13200
Shareholder Name Address Period
Lindsay, Elizabeth Margaret
Individual
Hamilton East
Hamilton
3216
29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 13200
Shareholder Name Address Period
Liddle, Jennifer Maidie
Individual
Papamoa Beach
Papamoa
3118
29 Jun 2004 - current
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