Metcalfe Trustee (2015) Limited
Type: NZ Limited Company (Ltd)Metcalfe Trustee (2015) Limited (issued a New Zealand Business Number of 9429041767450) was started on 21 May 2015. 4 addresses are in use by the company: 1B Sydney Street, Hauraki, Auckland, 0622 (type: office, delivery). 36 Bayswater Avenue, Bayswater, Auckland had been their registered address, up to 09 Nov 2018. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100% of shares), namely:
Aviemore Trustees (2018) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Metcalfe, Sarah Ann (an individual) located at Hauraki, Auckland postcode 0622,
Metcalfe, Gavin Charles (an individual) located at Hauraki, Auckland postcode 0622. "Trustee service" (business classification K641965) is the classification the ABS issued to Metcalfe Trustee (2015) Limited. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b Sydney Street, Hauraki, Auckland, 0622 | Registered & physical & service | 09 Nov 2018 |
| 1b Sydney Street, Hauraki, Auckland, 0622 | Office & delivery | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Ann Metcalfe
Hauraki, Auckland, 0622
Address used since 01 Nov 2018 |
Director | 18 Sep 2018 - current |
|
Gavin Charles Metcalfe
Hauraki, Auckland, 0622
Address used since 01 Nov 2018 |
Director | 18 Sep 2018 - current |
|
Vicki May Ammundsen
Auckland, 1010
Address used since 21 May 2015 |
Director | 21 May 2015 - 18 Sep 2018 |
| 1b Sydney Street , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 36 Bayswater Avenue, Bayswater, Auckland, 0622 | Registered & physical | 01 Oct 2018 - 09 Nov 2018 |
| Level 7, 38 Wyndham Street, Auckland, 1010 | Physical & registered | 21 May 2015 - 01 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2018) Limited Shareholder NZBN: 9429046625311 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
19 Sep 2018 - current |
|
Metcalfe, Sarah Ann Individual |
Hauraki Auckland 0622 |
19 Sep 2018 - current |
|
Metcalfe, Gavin Charles Individual |
Hauraki Auckland 0622 |
19 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 Entity |
11 Sep 2018 - 19 Sep 2018 | |
|
Ammundsen, Vicki May Individual |
Auckland 1010 |
21 May 2015 - 11 Sep 2018 |
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 Entity |
11 Sep 2018 - 19 Sep 2018 |
Ultimate Holding Company
| Effective Date | 10 Sep 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
 |
Hms Trustee (2013) Limited Level 7 |
|
Macann Investment Trustee Limited Level 7 |
|
Ss Mcgregor Trustee No 2 Limited Level 7 |
|
Ss Mcgregor Trustee Limited Level 7 |
|
Westergaard Gill Trustee Limited Level 7 |
|
Venture Trustee 2012 Limited Level 7 |
|
Hms Trustee (2013) Limited Level 7 |
|
Macann Investment Trustee Limited Level 7 |
|
Ss Mcgregor Trustee No 2 Limited Level 7 |
|
Ss Mcgregor Trustee Limited Level 7 |
|
Westergaard Gill Trustee Limited Level 7 |
|
Lim Trustee Limited Level 7 |