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General information

Metrolinx Limited

Type: NZ Limited Company (Ltd)
9429033013756
New Zealand Business Number
2063768
Company Number
Registered
Company Status

Metrolinx Limited (New Zealand Business Number 9429033013756) was registered on 17 Dec 2007. 2 addresses are in use by the company: 41 Milton Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 66 Maungawhare Place, Otumoetai, Tauranga had been their registered address, up to 26 Aug 2014. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 340 shares (34% of shares), namely:
Tweed, Geoffrey John (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33% of all shares (330 shares); it includes
Jansen, Michael Allan (an individual) - located at Matua, Tauranga. Moving on to the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Ardern, Grant Barry, located at Matua, Tauranga (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
41 Milton Road, Otumoetai, Tauranga, 3110 Physical & registered & service 26 Aug 2014
Last updated:
Directors
Name and Address Role Period
Grant Barry Ardern
Matua, Tauranga, 3110
Address used since 18 Aug 2014
Director 17 Dec 2007 - current
Geoffrey John Tweed
Otumoetai, Tauranga, 3110
Address used since 18 Aug 2014
Director 17 Dec 2007 - current
Michael Allan Jansen
Matua, Tauranga, 3110
Address used since 30 Aug 2022
Bethlehem, Tauranga, 3110
Address used since 27 Aug 2009
Director 17 Dec 2007 - current
Geoffrey Wayne Shadbolt
Papamoa Beach, Papamoa, 3118
Address used since 27 Aug 2009
Director 17 Dec 2007 - 31 Mar 2014
Addresses
Previous address Type Period
66 Maungawhare Place, Otumoetai, Tauranga, 3110 Registered & physical 09 Aug 2010 - 26 Aug 2014
18 Maungawhare Place, Otumoetai, Tauranga Registered & physical 17 Dec 2007 - 09 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Tweed, Geoffrey John
Individual 		Otumoetai
Tauranga
3110 		17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Jansen, Michael Allan
Individual 		Matua
Tauranga
3110 		17 Dec 2007 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Ardern, Grant Barry
Individual 		Matua
Tauranga
3110 		17 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Shadbolt, Geoffrey Wayne
Individual 		Papamoa
 17 Dec 2007 - 25 Dec 2013
Location
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