General information

Metiria Properties Limited

Type: NZ Limited Company (Ltd)
9429034530283
New Zealand Business Number
1697985
Company Number
Registered
Company Status

Metiria Properties Limited (New Zealand Business Number 9429034530283) was incorporated on 19 Sep 2005. 2 addresses are currently in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, until 11 Aug 2017. Metiria Properties Limited used more aliases, namely: Dc & Rt's Custard Square Factory Limited from 19 Sep 2005 to 02 Dec 2005. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Hudson, Richard Bruce (an individual) located at Boulcott, Lower Hutt postcode 5010,
Hudson, Sheryl Edna (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Hudson, Sheryl Edna (an individual) - located at Boulcott, Lower Hutt,
Hudson, Richard Bruce (an individual) - located at Boulcott, Lower Hutt. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Pocock, Bryan George, located at Martinborough, Martinborough (an individual),
Hudson, Richard Bruce, located at Boulcott, Lower Hutt (an individual),
Pocock, Anna Loma Lillian, located at Martinborough, Martinborough (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Level 4, 86 Victoria Street, Wellington, 6011 Registered & physical & service 11 Aug 2017
Directors
Name and Address Role Period
Richard Bruce Hudson
44 Victoria Street, Wellington, 6011
Address used since 14 Jun 2017
Boulcott, Lower Hutt, 5010
Address used since 02 Jul 2019
Director 19 Sep 2005 - current
Bryan George Pocock
Martinborough, Martinborough, 5711
Address used since 08 Nov 2022
Martinborough, Martinborough, 5711
Address used since 14 Jun 2017
Director 27 Mar 2006 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 22 Jun 2017 - 11 Aug 2017
Level 7, 44 Victoria Street, Wellington Registered & physical 18 Aug 2006 - 22 Jun 2017
Level 2 Wakefield House, 90 The Terrace, Wellington Physical & registered 19 Sep 2005 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hudson, Richard Bruce
Individual
Boulcott
Lower Hutt
5010
19 Sep 2005 - current
Hudson, Sheryl Edna
Individual
Boulcott
Lower Hutt
5010
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hudson, Sheryl Edna
Individual
Boulcott
Lower Hutt
5010
11 Jul 2006 - current
Hudson, Richard Bruce
Individual
Boulcott
Lower Hutt
5010
19 Sep 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pocock, Bryan George
Individual
Martinborough
Martinborough
5711
11 Jul 2006 - current
Hudson, Richard Bruce
Individual
Boulcott
Lower Hutt
5010
19 Sep 2005 - current
Pocock, Anna Loma Lillian
Individual
Martinborough
Martinborough
5711
11 Jul 2006 - current
Location
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