Selwyn Metcalfe Limited
Type: NZ Limited Company (Ltd)Selwyn Metcalfe Limited (issued a New Zealand Business Number of 9429040178028) was registered on 15 Oct 1927. 2 addresses are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 67 High Street, Hawera, Hawera had been their service address, up until 20 Feb 2023. Selwyn Metcalfe Limited used other aliases, namely: Selwyn Metcalfe Management Limited from 16 Jun 1999 to 08 Nov 2001, Metcalfe First National Limited (03 Feb 1993 to 16 Jun 1999) and Ranford Real Estate Limited (07 Dec 1990 - 03 Feb 1993). 5000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 200 shares (4% of shares), namely:
Roberts, Cameron Graham (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 5% of all shares (250 shares); it includes
Robfam Investments Limited (an entity) - located at Hawera. Moving on to the next group of shareholders, share allocation (750 shares, 15%) belongs to 2 entities, namely:
Roberts, Brooke Tania, located at Flagstaff, Hamilton (an individual),
Roberts, Leighton Craig, located at Flagstaff, Hamilton (an individual). Businesscheck's database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Physical | 02 Oct 2019 |
| 67 High Street, Hawera, 4610 | Registered & service | 20 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Peter Roberts
Rd 12, Hawera, 4672
Address used since 02 Aug 2023
Rd 12, Hawera, 4672
Address used since 09 Sep 2020
Hawera, Hawera, 4610
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - current |
|
Selwyn James Metcalfe
Hawera, Hawera, 4610
Address used since 27 Jul 2018
Hawera, Hawera, 4610
Address used since 10 Feb 2016 |
Director | 16 Jun 1992 - 27 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Service | 02 Oct 2019 - 20 Feb 2023 |
| 67 High Street, Hawera, Hawera, 4610 | Registered | 22 Feb 2011 - 20 Feb 2023 |
| Harris & Taylor, 67 High Street, Hawera, 4610 | Registered | 15 Feb 2011 - 22 Feb 2011 |
| 206 High Street, Hawera | Registered | 01 May 1996 - 01 May 1996 |
| Harris & Tayor, 67 High Street, Hawera | Registered | 01 May 1996 - 15 Feb 2011 |
| 206 High Street, Hawera | Physical | 30 Nov 1995 - 02 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Cameron Graham Individual |
Flagstaff Hamilton 3210 |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robfam Investments Limited Shareholder NZBN: 9429033806563 Entity (NZ Limited Company) |
Hawera 4610 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Brooke Tania Individual |
Flagstaff Hamilton 3210 |
05 Dec 2023 - current |
|
Roberts, Leighton Craig Individual |
Flagstaff Hamilton 3210 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jackie Louise Individual |
Rd 12 Hawera 4672 |
03 Apr 2020 - current |
|
S And J Roberts Trustees Limited Shareholder NZBN: 9429047841406 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
03 Apr 2020 - current |
|
Roberts, Scott Peter Individual |
Rd 12 Hawera 4672 |
03 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jackie Louise Individual |
Rd 12 Hawera 4672 |
03 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Scott Peter Individual |
Rd 12 Hawera 4672 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Selwyn Individual |
Hawera |
17 Aug 2006 - 09 May 2022 |
|
Metcalfe, Selwyn Individual |
Hawera Hawera 4610 |
17 Aug 2006 - 09 May 2022 |
|
Taylor, Neil Alexander Individual |
Hawera |
17 Aug 2006 - 17 Aug 2006 |
|
Taylor, Neil Alexander Individual |
Hawera |
17 Aug 2006 - 17 Aug 2006 |
|
Horner, Kenneth Individual |
Rd 14 Hawera |
17 Jul 2007 - 29 Aug 2014 |
|
Metcalfe, Selwyn J Individual |
Hawera |
15 Oct 1927 - 07 Jul 2006 |
|
Horner, Kenneth Individual |
Rd 14 Hawera |
17 Aug 2006 - 17 Aug 2006 |
|
Horner, Kenneth Individual |
Rd 14 Hawera |
17 Aug 2006 - 17 Aug 2006 |
|
Taylor, Neil Alexander Individual |
Hawera |
29 Jun 2004 - 07 Jul 2006 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
29 Aug 2014 - 09 May 2022 |
|
Sjm Limited Shareholder NZBN: 9429035645498 Company Number: 1459819 Entity |
Hawera |
29 Aug 2014 - 09 May 2022 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
29 Aug 2014 - 09 May 2022 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
29 Aug 2014 - 09 May 2022 |
|
Sjm Limited Shareholder NZBN: 9429035645498 Company Number: 1459819 Entity |
Hawera |
29 Aug 2014 - 09 May 2022 |
|
Sjm Limited Shareholder NZBN: 9429035645498 Company Number: 1459819 Entity |
Hawera |
29 Aug 2014 - 09 May 2022 |
|
Horner, Kenneth Individual |
Hawera |
05 Jul 2006 - 07 Jul 2006 |
|
Metcalfe, Selwyn Individual |
Hawera |
17 Aug 2006 - 09 May 2022 |
|
Selwyn J Metcalfe Individual |
Hawera |
15 Oct 1927 - 07 Jul 2006 |
|
Metcalfe, Selwyn Individual |
Hawera Hawera 4610 |
17 Jul 2007 - 29 Aug 2014 |
|
Metcalfe, Selwyn Individual |
Hawera |
05 Jul 2006 - 07 Jul 2006 |
 |
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|
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|
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|
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