Metcalfe Properties Limited (issued an NZ business identifier of 9429037586508) was registered on 21 May 1999. 2 addresses are in use by the company: 180 Metcalfe Road, Ranui, West Auckland (type: physical, service). 81 Margan Avenue, New Lynn, Auckland had been their registered address, up to 12 Apr 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Eight Plus Family Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cavit, Alan Maxwell (an individual) - located at Titirangi, Auckland. The Businesscheck database was updated on 29 Aug 2024.
Current address | Type | Used since |
---|---|---|
180 Metcalfe Road, Ranui, West Auckland | Registered | 12 Apr 2000 |
180 Metcalfe Road, Ranui, West Auckland | Physical & service | 26 Apr 2002 |
Name and Address | Role | Period |
---|---|---|
Alan Maxwell Cavit
Titirangi, Auckland, 0604
Address used since 21 May 1999 |
Director | 21 May 1999 - current |
Michael Bruce Cavit
Richmond, Nelson, 7020
Address used since 13 May 2008 |
Director | 21 May 1999 - 09 Mar 2011 |
Previous address | Type | Period |
---|---|---|
81 Margan Avenue, New Lynn, Auckland | Registered | 12 Apr 2000 - 12 Apr 2000 |
81 Margan Avenue, New Lynn, Auckland | Physical | 21 May 1999 - 26 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Eight Plus Family Trust Limited Shareholder NZBN: 9429050948178 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cavit, Alan Maxwell Individual |
Titirangi Auckland |
21 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Cavit, Marie Elizabeth Individual |
Titirangi Auckland 0604 |
25 May 2012 - 13 Sep 2023 |
Cavit, Michael Bruce Individual |
Richmond Nelson 7020 |
21 May 1999 - 25 May 2012 |
Nga Iwi Katoa I Roto Tamaki Makaurau Trust 3 Illana Place |
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