Metrolink Trading Limited
Type: NZ Limited Company (Ltd)Metrolink Trading Limited (issued an NZ business identifier of 9429039922946) was incorporated on 27 Aug 1984. 8 addresess are currently in use by the company: Unit 5A, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (type: registered, service). Level 1, 57 Willis Street, Wellington had been their physical address, until 15 Feb 2022. Metrolink Trading Limited used other aliases, namely: Ergonomic Design Centre Limited from 20 Nov 1986 to 01 Oct 1998, Top Office Furniture Fashion Limited (20 Nov 1986 to 20 Nov 1986) and Perfecta Traders Limited (27 Aug 1984 - 20 Nov 1986). 19000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (26.32% of shares), namely:
Macfarlane, Erin Marie (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 73.68% of all shares (exactly 14000 shares); it includes
Macfarlane, Graeme (an individual) - located at Raumati Beach, Paraparaumu. Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19020, Marion Square, Wellington, 6141 | Postal | 07 Feb 2020 |
| Unit 5a, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Office & delivery | 07 Feb 2020 |
| Level 1, 57 Willis Street, Wellington, 6011 | Registered | 17 Feb 2020 |
| Level 1, 57 Willis Street, Wellington, 6011 | Physical & service | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Macfarlane
Raumati Beach, Paraparaumu, 5032
Address used since 10 Apr 2017
Hataitai, Wellington, 6021
Address used since 01 Dec 2010 |
Director | 25 Mar 1992 - current |
|
Erin Marie Macfarlane
Raumati Beach, Paraparaumu, 5032
Address used since 10 Apr 2017
Hataitai, Wellington, 6021
Address used since 01 Dec 2010 |
Director | 08 Jul 2007 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 57 Willis Street, Wellington, 6011 | Physical & service | 15 Feb 2022 |
| Unit 5a, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Postal | 14 Feb 2023 |
| Unit 5a, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Registered & service | 04 Jan 2024 |
| Unit 5a, 33 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 57 Willis Street, Wellington, 6011 | Physical | 16 Feb 2017 - 15 Feb 2022 |
| Level 1, 57 Willis Street, Wellington, 6011 | Registered | 18 Feb 2016 - 17 Feb 2020 |
| Auto Point House, Daly Street, Lower Hutt | Physical | 24 Feb 1998 - 24 Feb 1998 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 24 Feb 1998 - 16 Feb 2017 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 01 Mar 1997 - 18 Feb 2016 |
| 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt | Registered | 01 Mar 1997 - 01 Mar 1997 |
| Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 01 Mar 1996 - 01 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Erin Marie Individual |
Raumati Beach Paraparaumu 5032 |
16 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Graeme Individual |
Raumati Beach Paraparaumu 5032 |
03 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Lisa Individual |
Herne Bay Auckland |
03 Feb 2004 - 27 Jun 2010 |
|
Cook, Angela Individual |
Karori Wellington |
27 Aug 1984 - 17 Feb 2012 |
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