General information

Sloan Metcalf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035360001
New Zealand Business Number
1519475
Company Number
Registered
Company Status
088098498
GST Number

Sloan Metcalf Holdings Limited (issued an NZBN of 9429035360001) was started on 27 May 2004. 4 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, up to 24 Jan 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Sloan, Terence Michael (an individual) located at Witherlea, Blenheim 7201. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Sloan, Audrey Dawn (an individual) - located at Witherlea, Blenheim 7201. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Metcalf, Mathew Walter, located at Lincoln, Lincoln (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Physical & registered & service 24 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 13 Mar 2023
Contact info
criterion.hotel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Walter Metcalf
Lincoln, Lincoln, 7608
Address used since 03 Dec 2019
Director 27 May 2004 - current
Mathew Walter Metcalf
Lincoln, Lincoln, 7608
Address used since 03 Dec 2019
Islington, Blenheim, 7201
Address used since 22 May 2014
Director 27 May 2004 - current
Audrey Dawn Sloan
Witherlea, Blenheim, 7201
Address used since 25 May 2007
Director 27 May 2004 - current
Terence Michael Sloan
Witherlea, Blenheim, 7201
Address used since 25 May 2007
Director 27 May 2004 - current
Addresses
Previous address Type Period
65 Seymour Street, Blenheim, 7201 Physical & registered 23 May 2016 - 24 Jan 2022
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 03 Jun 2011 - 23 May 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 27 May 2004 - 03 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Sloan, Terence Michael
Individual
Witherlea
Blenheim 7201
27 May 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sloan, Audrey Dawn
Individual
Witherlea
Blenheim 7201
20 May 2005 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Metcalf, Mathew Walter
Individual
Lincoln
Lincoln
7608
27 May 2004 - current
Location
Companies nearby