General information
Metro Performance Glass Limited
Type: NZ Limited Company (Ltd)9429041261286
New Zealand Business Number
5267882
Company Number
Registered
Company Status
600486646
Australian Company Number
Metro Performance Glass Limited (New Zealand Business Number 9429041261286) was started on 30 May 2014. 6 addresess are in use by the company: Pwc Tower, Level 30/15 Customs Street West, Auckland, 1010 (type: shareregister, office). Unit E, 15 Kerwyn Avenue, East Tamaki, Auckland had been their registered address, up to 16 Jan 2015. 185378086 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1559424 shares (0.84 per cent of shares), namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.98 per cent of all shares (exactly 1820000 shares); it includes
Chu Su, Da Wei (an individual) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allotment (2221663 shares, 1.2%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 21 Queen Street, Auckland, 1010 | Shareregister & other (Address For Share Register) | 08 Jan 2015 |
| 5 Lady Fisher Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 16 Jan 2015 |
| 5 Lady Fisher Place, East Tamaki, Auckland, 2013 | Office | 07 Jun 2019 |
| Pwc Tower, Level 30/15 Customs Street West, Auckland, 1010 | Shareregister | 26 Jun 2023 |
Contact info
64 9 9273000
Phone (Phone)
http://www.metroglass.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Julia Mayne
Concord, New South Wales, 2137
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Shawn Richard Beck
Eastbourne, Lower Hutt, 5013
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Pramod Kumar Khatri
New Plymouth, New Plymouth, 4310
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Simon James Bennett
Remuera, Auckland, 1050
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Peter Ward Griffiths
Strathmore Park, Wellington, 6022
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 06 Mar 2024 |
|
Jenny Elizabeth Bestwick
Rd 1, Queenstown, 9371
Address used since 01 May 2022 |
Director | 01 May 2022 - 06 Mar 2024 |
|
Mark Kenneth Eglinton
Herne Bay, Auckland, 1011
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 10 Nov 2023 |
|
Graham Stuart
St Heliers, Auckland, 1071
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 01 Aug 2023 |
|
Rhys Jones
Remuera, Auckland, 1050
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 24 Jul 2023 |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 05 May 2017 |
Director | 05 May 2017 - 04 Apr 2022 |
|
Russell Langtry Chenu
Randwick, New South Wales, 2031
Address used since 05 Jul 2014
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Queens Park, New South Wales, 2022
Address used since 29 May 2017
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 05 Jul 2014 - 05 Aug 2021 |
|
Willem Jan Roest
St Heliers, Auckland, 1071
Address used since 05 Jul 2014 |
Director | 05 Jul 2014 - 30 Jun 2020 |
|
Gordon John Buswell
Mangawhai Heads, Mangawhai, 0505
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - 31 Dec 2019 |
|
Nigel James Rigby
Glendowie, Auckland, 1071
Address used since 05 Jul 2014 |
Director | 05 Jul 2014 - 30 Mar 2018 |
|
John Packard Goulter
Rd 3, Whangarei, 0173
Address used since 14 Jun 2016
One Tree Point, Whangarei, 0118
Address used since 19 Jul 2017 |
Director | 05 Jul 2014 - 20 Nov 2017 |
|
Michael Thomas Alscher
Woolwich, New South Wales, 2110
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 10 Jun 2016 |
|
Michael Lawrence Baster
Nsw, 2026
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 10 Jun 2016 |
|
Neville Buch
Coogee, New South Wales, 2034
Address used since 05 Jul 2014 |
Director | 05 Jul 2014 - 31 Mar 2015 |
|
Nathanial Jonothan Thomson
Clovelly, Sydney, NSW 2031
Address used since 30 May 2014 |
Director | 30 May 2014 - 05 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Pwc Tower, Level 30/15 Customs Street West, Auckland, 1010 | Shareregister | 26 Jun 2023 |
Principal place of activity
| 5 Lady Fisher Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 15 Jul 2014 - 16 Jan 2015 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 30 May 2014 - 15 Jul 2014 |
Financial Data
Financial info
185378086
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1559424
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
16 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 1820000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chu Su, Da Wei Individual |
East Tamaki Auckland 2013 |
17 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 2221663
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 1768999
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Hui Wen Individual |
Bucklands Beach Auckland 2012 |
26 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 4403349
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
23 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 20289230
| Shareholder Name | Address | Period |
|---|---|---|
|
Takutai Limited Shareholder NZBN: 9429043337910 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
23 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 1884619
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Daniel Charles Individual |
Parklands Christchurch 8083 |
26 Jun 2023 - current |
Shares Allocation #8 Number of Shares: 33527027
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
27 Mar 2015 - current |
Shares Allocation #9 Number of Shares: 1552267
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
26 Jun 2023 - current |
Shares Allocation #10 Number of Shares: 25401929
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
09 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, William Individual |
Clouston Park Upper Hutt 5018 |
17 Jun 2022 - 26 Jun 2023 |
|
Logan, Trevor Individual |
Torbay Auckland 0630 |
10 Jun 2021 - 26 Jun 2023 |
|
Logan, Trevor Individual |
Torbay Auckland 0630 |
10 Jun 2021 - 26 Jun 2023 |
|
Renshaw, Ben Individual |
Remuera Auckland 1050 |
23 Jun 2020 - 26 Jun 2023 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
10 Jun 2021 - 17 Jun 2022 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
07 Jun 2019 - 10 Jun 2021 | |
|
Lennon, Philip Individual |
Merivale Christchurch 8014 |
23 Jun 2020 - 17 Jun 2022 |
|
J P Morgan Nominees Australia Pty Limited Other |
225 George Street Sydney 2000 |
14 Jun 2016 - 23 Jun 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
06 Jun 2018 - 23 Jun 2020 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
27 Mar 2015 - 09 Apr 2018 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
16 Dec 2015 - 09 Apr 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
20 Jan 2017 - 07 Jun 2019 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
10 Jun 2021 - 17 Jun 2022 |
|
Rigby, Nigel James Individual |
Glendowie Auckland 1071 |
27 Mar 2015 - 10 Jun 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
16 Dec 2015 - 09 Apr 2018 |
|
Lennon, Philip Individual |
Merivale Christchurch 8014 |
23 Jun 2020 - 17 Jun 2022 |
|
Skinner, Daniel Individual |
Parklands Christchurch 8083 |
10 Jun 2021 - 17 Jun 2022 |
|
Renshaw, Benjamin James Individual |
Remuera Auckland 1050 |
09 Apr 2018 - 06 Jun 2018 |
|
Minot Light Apac Limited Other |
05 Aug 2015 - 16 Dec 2015 | |
|
Rigby, Nigel James Individual |
Glendowie Auckland 1071 |
27 Mar 2015 - 10 Jun 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
07 Jun 2019 - 10 Jun 2021 |
|
Citicorp Nominees Pty Limited Other |
27 Mar 2015 - 16 Dec 2015 | |
|
Aio Finance (ireland) Limited Other |
27 Mar 2015 - 16 Dec 2015 | |
|
Rigby, Nigel James Individual |
Glendowie Auckland 1071 |
27 Mar 2015 - 10 Jun 2021 |
|
Rigby, Nigel James Individual |
Glendowie Auckland 1071 |
27 Mar 2015 - 10 Jun 2021 |
|
Houseman, Grant Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Jun 2020 - 10 Jun 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
07 Jun 2019 - 10 Jun 2021 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
20 Jan 2017 - 07 Jun 2019 |
|
Thomson, Nathanial Jonothan Individual |
Clovelly Sydney NSW 2031 |
30 May 2014 - 27 Mar 2015 |
|
National Nominees Limited Other |
Victoria 3000 |
09 Apr 2018 - 23 Jun 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
20 Jan 2017 - 07 Jun 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
27 Mar 2015 - 09 Apr 2018 |
|
J P Morgan Nominees Australia Pty Limited Other |
225 George Street Sydney 2000 |
14 Jun 2016 - 23 Jun 2020 |
|
J P Morgan Nominees Australia Pty Limited Other |
225 George Street Sydney 2000 |
14 Jun 2016 - 23 Jun 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
06 Jun 2018 - 23 Jun 2020 |
|
Citicorp Nominees Pty Limited Other |
Sydney New South Wales 2000 |
20 Jan 2017 - 23 Jun 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
20 Jan 2017 - 07 Jun 2019 |
|
National Nominees Limited Other |
Victoria 3000 |
09 Apr 2018 - 23 Jun 2020 |
|
J P Morgan Nominees Australia Pty Limited Other |
225 George Street Sydney 2000 |
14 Jun 2016 - 23 Jun 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
06 Jun 2018 - 23 Jun 2020 |
|
Citicorp Nominees Pty Limited Other |
Sydney New South Wales 2000 |
20 Jan 2017 - 23 Jun 2020 |
|
Citicorp Nominees Pty Limited Other |
Sydney New South Wales 2000 |
20 Jan 2017 - 23 Jun 2020 |
|
Citicorp Nominees Pty Limited Other |
Sydney New South Wales 2000 |
20 Jan 2017 - 23 Jun 2020 |
|
Bnp Paribas Noms Pty Ltd Other |
Sydney 2000 NSW |
16 Dec 2015 - 23 Jun 2020 |
|
Bnp Paribas Noms Pty Ltd Other |
Sydney 2000 NSW |
16 Dec 2015 - 23 Jun 2020 |
|
Bnp Paribas Noms Pty Ltd Other |
Sydney 2000 NSW |
16 Dec 2015 - 23 Jun 2020 |
|
Bnp Paribas Noms Pty Ltd Other |
27 Mar 2015 - 05 Aug 2015 | |
|
National Nominees Limited Other |
27 Mar 2015 - 14 Jun 2016 | |
|
Crescent Capital Partners Management Pty Limited Other |
27 Mar 2015 - 20 Jan 2017 | |
|
Crescent Capital Partners Management Pty Ltd Other |
27 Mar 2015 - 20 Jan 2017 | |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 16, 580 George Street Sydney NSW 2000 |
27 Mar 2015 - 09 Apr 2018 |
|
Null - Minot Light Apac Limited Other |
05 Aug 2015 - 16 Dec 2015 | |
|
Null - National Nominees Limited Other |
27 Mar 2015 - 14 Jun 2016 | |
|
Null - Crescent Capital Partners Management Pty Limited Other |
27 Mar 2015 - 20 Jan 2017 | |
|
Null - Bnp Paribas Noms Pty Ltd Other |
27 Mar 2015 - 05 Aug 2015 | |
|
Null - Aio Finance (ireland) Limited Other |
27 Mar 2015 - 16 Dec 2015 | |
|
Nathanial Jonothan Thomson Director |
Clovelly Sydney NSW 2031 |
30 May 2014 - 27 Mar 2015 |
|
Null - Citicorp Nominees Pty Limited Other |
27 Mar 2015 - 16 Dec 2015 | |
|
Null - Crescent Capital Partners Management Pty Ltd Other |
27 Mar 2015 - 20 Jan 2017 |
Location
Companies nearby
 |
Metroglass Finance Limited 5 Lady Fisher Place |
|
Metroglass Holdings Limited 5 Lady Fisher Place |
|
Christchurch Glass & Glazing Limited 5 Lady Fisher Place |
|
Canterbury Glass & Glazing Limited 5 Lady Fisher Place |
|
Hawkes Bay Glass & Glazing Limited 5 Lady Fisher Place |
|
Taranaki Glass & Glazing Limited 5 Lady Fisher Place |