General information

Metier Corporation Limited

Type: NZ Limited Company (Ltd)
9429039413161
New Zealand Business Number
406095
Company Number
Registered
Company Status

Metier Corporation Limited (issued an NZ business identifier of 9429039413161) was registered on 07 Nov 1988. 5 addresess are currently in use by the company: 36 Ranginui Street, Ngongotaha, Rotorua, 3010 (type: office, physical). 39A Kiwi Esplanade, Mangere Bridge, Auckland had been their registered address, up to 12 May 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Gilmour, Linda May (an individual) located at Ngongotaha, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Gilmour, Callum Robert Kiri (an individual) - located at Rd 5, Rotorua. Our data was updated on 02 Apr 2024.

Current address Type Used since
36 Ranginui Street, Ngongotaha, Rotorua, 3010 Office unknown
36, Ranginui Street, Ngongotaha, Rotorua, 3010 Other (Address for Records) & records (Address for Records) 04 May 2016
36 Ranginui Street, Ngongotaha, Rotorua, 3010 Physical & registered & service 12 May 2016
Contact info
64 7 3572003
Phone (Phone)
lindamay80@gmail.com
Email
Directors
Name and Address Role Period
Linda May Gilmour
Ranginui Street, Ngongotaha, Rotorua, 3010
Address used since 22 May 2017
Director 07 Nov 1988 - current
Callum Robert Kiri Gilmour
Rd 5, Rotorua, 3076
Address used since 01 May 2014
Director 01 May 2014 - current
Robert John Gilmour
Kiwi Esplanade, Mangere Bridge, Auckland, 2022
Address used since 08 Jun 2011
Director 07 Nov 1988 - 04 May 2016
Addresses
Principal place of activity
36 Ranginui Street , Ngongotaha , Rotorua , 3010
Previous address Type Period
39a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Registered 27 Jun 2011 - 12 May 2016
39a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Physical 08 Jun 2011 - 12 May 2016
39a, Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Registered 08 Jun 2011 - 27 Jun 2011
39a, Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Physical 07 Jun 2011 - 08 Jun 2011
31 Haydn Avenue, Royal Oak, Auckland Registered 22 Jun 2001 - 08 Jun 2011
9 Maungakiekie Avenue, Greenlane, Auckland Registered 22 Jun 2001 - 22 Jun 2001
9 Maungakiekie Avenue, Greenlane, Auckland Physical 01 Jul 1997 - 01 Jul 1997
31 Haydn Avenue, Royal Oak, Auckland Physical 01 Jul 1997 - 07 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Gilmour, Linda May
Individual
Ngongotaha
Rotorua
3010
07 Nov 1988 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gilmour, Callum Robert Kiri
Individual
Rd 5
Rotorua
3076
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Gilmour, Robert John
Individual
Mangere Bridge
Auckland
2022
07 Nov 1988 - 22 May 2017
Location
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