General information

Metris Limited

Type: NZ Limited Company (Ltd)
9429046063571
New Zealand Business Number
6264327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122575160
GST Number
M699930 - Meteorological Service
Industry classification codes with description

Metris Limited (issued an NZBN of 9429046063571) was launched on 07 Apr 2017. 5 addresess are in use by the company: 50 Arataki Road, Havelock North, Hastings, 4130 (type: postal, office). 76 Methuen Road, New Windsor, Auckland had been their registered address, until 11 Jan 2021. Metris Limited used other names, namely: Newton Group Limited from 05 Apr 2017 to 24 Oct 2019. 440000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 296000 shares (67.27% of shares), namely:
Keats, Jane Tara (an individual) located at Havelock North, Havelock North postcode 4130,
Bart, Mark (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 5.45% of all shares (exactly 24000 shares); it includes
Courtney, Justin Nicholas (a director) - located at Caversham, Dunedin. Next there is the next group of shareholders, share allocation (30000 shares, 6.82%) belongs to 1 entity, namely:
Johnson, Ruth Majella, located at Caversham, Dunedin (an individual). "Meteorological service" (business classification M699930) is the category the ABS issued to Metris Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
50 Arataki Road, Havelock North, Hastings, 4130 Physical & service 08 Jan 2021
50 Arataki Road, Havelock North, Hastings, 4130 Registered 11 Jan 2021
50 Arataki Road, Havelock North, Hastings, 4130 Postal & office & delivery 02 Jul 2021
Contact info
64 21 783114
Phone (Phone)
mark.bart@metris.co.nz
Email (Sales)
mark.bart@metris.co.nz
Email (Managing Director)
metris@metris.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.metris.nz
Website
Directors
Name and Address Role Period
Mark Bart
Havelock North, Havelock North, 4130
Address used since 07 Apr 2017
New Windsor, Auckland, 0600
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Justin Nicholas Courtney
Caversham, Dunedin, 9012
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Addresses
Principal place of activity
50 Arataki Road , Havelock North , Hastings , 4130
Previous address Type Period
76 Methuen Road, New Windsor, Auckland, 0600 Registered 07 Apr 2017 - 11 Jan 2021
76 Methuen Road, New Windsor, Auckland, 0600 Physical 07 Apr 2017 - 08 Jan 2021
Financial Data
Financial info
440000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 296000
Shareholder Name Address Period
Keats, Jane Tara
Individual
Havelock North
Havelock North
4130
07 Apr 2017 - current
Bart, Mark
Director
Havelock North
Havelock North
4130
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Courtney, Justin Nicholas
Director
Caversham
Dunedin
9012
07 Apr 2017 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Johnson, Ruth Majella
Individual
Caversham
Dunedin
9012
25 May 2017 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Johnson, Luke Patrick
Individual
Soi 10 Ekamai, Sukhumvit 63, Wattana
Bangkok
1010
25 May 2017 - current
Shares Allocation #5 Number of Shares: 40000
Shareholder Name Address Period
Heaps, Claudia Margret
Individual
Clive
Clive
4102
25 May 2017 - current
Heaps, Paul Francis
Individual
Clive
Clive
4102
25 May 2017 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Kozyniak, Kathleen Mary
Individual
Hospital Hill
Napier
4110
28 Jun 2017 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Hawksworth, Michael Luke
Individual
Saint Leonards
Hastings
4120
08 Aug 2017 - current
Bart, Suzan
Individual
Saint Leonards
Hastings
4120
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Staines, Marcia Phyllis
Individual
Whitby
Porirua
5024
30 Jun 2017 - 04 Nov 2022
Staines, Howard Fredrick
Individual
Whitby
Porirua
5024
30 Jun 2017 - 04 Nov 2022
Location
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