General information

Metcalfe Properties Limited

Type: NZ Limited Company (Ltd)
9429037586508
New Zealand Business Number
959414
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eight Plus Family Trust Limited
Shareholder NZBN: 9429050948178
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
13 Sep 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cavit, Alan Maxwell
Individual
Titirangi
Auckland
21 May 1999 - current

Historic shareholders

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
Location
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