General information
Metro Finance Limited
Type: NZ Limited Company (Ltd)9429038537905
New Zealand Business Number
663749
Company Number
Registered
Company Status
Metro Finance Limited (issued an NZBN of 9429038537905) was launched on 18 Jan 1995. 5 addresess are currently in use by the company: 78 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 450 Anglesea Street, Hamilton Central, Hamilton had been their physical address, up to 11 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hatwell Properties Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210, Null. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chedworth, Hamilton, 3210 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Jun 2012 |
| 78 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 11 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hatwell
Hamilton Central, Hamilton, 3204
Address used since 24 Apr 2013 |
Director | 18 Jan 1995 - current |
|
Warren Arthur Mayall
Hamilton Central, Hamilton, 3204
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 10 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 450 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 28 Jun 2012 - 11 Oct 2012 |
| C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 | Registered | 30 Jan 2009 - 28 Jun 2012 |
| C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton | Physical | 30 Jan 2009 - 28 Jun 2012 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Rostrevor, And Harwood Str, Hamilton | Registered | 10 Oct 2001 - 30 Jan 2009 |
| Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton | Physical | 30 Jul 2001 - 30 Jan 2009 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Rostrevor, And Harwood Str, Hamilton | Physical | 30 Jul 2001 - 30 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatwell Properties Limited Shareholder NZBN: 9429038567254 Entity (NZ Limited Company) |
275 Hukanui Road Chartwell, Hamilton 3210 Null |
10 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Dennis M Individual |
Hamilton |
18 Jan 1995 - 10 Jun 2011 |
|
Hatwell, Mark Individual |
Hamilton Central Hamilton 3204 |
18 Jan 1995 - 22 Sep 2016 |
|
Basecorp Finance Limited Shareholder NZBN: 9429039590800 Company Number: 349718 Entity |
10 Jun 2011 - 15 Aug 2012 | |
|
Basecorp Finance Limited Shareholder NZBN: 9429039590800 Company Number: 349718 Entity |
10 Jun 2011 - 15 Aug 2012 | |
|
Hatwell, Glenda M Individual |
Hamilton Central Hamilton 3204 |
18 Jan 1995 - 22 Sep 2016 |
|
Hatwell, Mark Bain Individual |
Hamilton |
18 Jan 1995 - 10 Jun 2011 |
Location
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|
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|
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|
O'sheas Trustees No.6 Limited 70 Rostrevor Street |
|
O'sheas Trustees No.5 Limited 70 Rostrevor Street |