General information
Metropolitan Development Limited
Type: NZ Limited Company (Ltd)9429040316154
New Zealand Business Number
145589
Company Number
Registered
Company Status
Metropolitan Development Limited (issued an NZ business identifier of 9429040316154) was started on 18 Feb 1958. 2 addresses are in use by the company: 123 Crawford Street, Dunedin, 9016 (type: physical, registered). C/- Oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 30 Nov 2009. Metropolitan Development Limited used other names, namely: Central Motors (Dunedin) Limited from 18 Feb 1958 to 29 Mar 1961. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Crawford Street, Dunedin, 9016 | Physical & registered & service | 30 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 26 Mar 2013 |
Director | 31 May 1990 - current |
|
David Graeme Marsh
Musselburgh, Dunedin, 9013
Address used since 23 Sep 2015 |
Director | 18 Mar 1997 - current |
|
Jillian Elizabeth Callon
Merivale, Christchurch, 8014
Address used since 24 Jul 2019
Fendalton, Christchurch, 8041
Address used since 23 Sep 2015 |
Director | 27 Mar 2009 - current |
|
Susan Enid Mackinlay
Maori Hill, Dunedin, 9010
Address used since 23 Sep 2015 |
Director | 27 Mar 2009 - current |
|
Graeme James Marsh
Dunedin,
Address used since 31 May 1990 |
Director | 31 May 1990 - 27 Mar 2009 |
|
Ross Andrew Callon
Christchurch,
Address used since 22 Nov 1993 |
Director | 22 Nov 1993 - 12 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin | Registered | 01 Oct 2002 - 30 Nov 2009 |
| C/- Oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 30 Sep 2002 - 30 Nov 2009 |
| C/- Oakwood Securities Ltd, Level 6, Otago House, Moray Place, Dunedin | Physical | 13 Sep 2001 - 30 Sep 2002 |
| T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 13 Sep 2001 - 13 Sep 2001 |
| C/- T D Scott & Co, Chartered, Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 07 Oct 1998 - 13 Sep 2001 |
| T D Scott, Level 6 Otago House, 481 Moray Place, Dunedin | Registered | 05 Oct 1998 - 01 Oct 2002 |
| 484-500 Andersons Bay Road, Dunedin | Registered | 26 Feb 1997 - 05 Oct 1998 |
| C/- T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray, Place, Dunedin | Physical | 17 Feb 1992 - 07 Oct 1998 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Entity (NZ Limited Company) |
Dunedin 9016 |
18 Feb 1958 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oakwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818132 |
| Country of origin | NZ |
Location
Companies nearby
 |
Condell Retirement Village (2011) Limited 123 Crawford Street |
|
Otago Motors Limited 123 Crawford Street |
|
Oakwood Securities Limited 123 Crawford Street |
|
Oakwood Motor Group Limited 123 Crawford Street |
|
Oakwood Group Limited 123 Crawford Street |
|
Oakwood Properties Limited 123 Crawford Street |