Metge Properties Limited (NZBN 9429038246661) was incorporated on 27 Aug 1996. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 49 Marau Crescent, Mission Bay, Auckland had been their registered address, up to 30 Jun 2022. 400000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (25 per cent of shares), namely:
Metge, Graham Hubert (an individual) located at Mission Bay, Auckland,
Metge Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (100000 shares); it includes
Metge Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Metge, Graham Hubert (an individual) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allocation (200000 shares, 50%) belongs to 1 entity, namely:
Metge, Graham Hubert, located at Mission Bay, Auckland (an individual). The Businesscheck database was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 30 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Margaret Anne Martin
Kohimarama, Auckland, 1071
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - current |
Graham Hubert Metge
Mission Bay, Auckland, 1071
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - current |
Previous address | Type | Period |
---|---|---|
49 Marau Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 24 Nov 2021 - 30 Jun 2022 |
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2019 - 24 Nov 2021 |
Level 29, 188 Quay Street, Auckland, 1140 | Physical & registered | 27 Aug 2015 - 21 Mar 2019 |
C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Physical & registered | 22 Aug 2006 - 27 Aug 2015 |
Gosling Chapman -a Divisio Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Registered | 15 Aug 2005 - 22 Aug 2006 |
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Physical | 15 Aug 2005 - 22 Aug 2006 |
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 15 Aug 2005 |
Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland | Registered | 01 Aug 2001 - 09 Sep 2003 |
Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 01 Aug 2001 |
Same As Registered Office | Physical | 27 Aug 1996 - 09 Sep 2003 |
Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland | Physical | 27 Aug 1996 - 27 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Metge, Graham Hubert Individual |
Mission Bay Auckland |
27 Aug 1996 - current |
Metge Trustee Services Limited Shareholder NZBN: 9429050190294 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Metge Trustee Services Limited Shareholder NZBN: 9429050190294 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2022 - current |
Metge, Graham Hubert Individual |
Mission Bay Auckland |
27 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Metge, Graham Hubert Individual |
Mission Bay Auckland |
27 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Bezar, Robert Selwyn Individual |
Kohimarama Auckland |
27 Aug 1996 - 19 Dec 2016 |
Rogers, Robert Frederic Gerrard Individual |
Mission Bay Auckland |
27 Aug 1996 - 15 Aug 2006 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 21 Dec 2015 |
Bezar, Robert Selyn Individual |
Mission Bay Auckland |
27 Aug 1996 - 15 Aug 2006 |
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