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Metrino Limited

Type: NZ Limited Company (Ltd)
9429030171510
NZBN
4503798
Company Number
Registered
Company Status
G423270
Industry classification code
Plant, Garden - Retailing
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jun 2019

Metrino Limited was incorporated on 04 Jul 2013 and issued an NZBN of 9429030171510. This registered LTD company has been managed by 2 directors: Mark Philip William Mclean - an active director whose contract began on 04 Jul 2013,
Melissa Gay Mclean - an active director whose contract began on 04 Jul 2013.
According to our information (updated on 29 Mar 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Up to 28 Jun 2019, Metrino Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Mclean, Mark Philip William (a director) located at Westmere, Auckland postcode 1022,
Mclean, Melissa Gay (a director) located at Westmere, Auckland postcode 1022. Metrino Limited was categorised as "Plant, garden - retailing" (ANZSIC G423270).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 May 2015 to 28 Jun 2019

Address: 30 Vine Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 04 Jul 2013 to 29 May 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
45 Queen Street
Auckland
1010
New Zealand
Director Mclean, Mark Philip William Westmere
Auckland
1022
New Zealand
Director Mclean, Melissa Gay Westmere
Auckland
1022
New Zealand
Directors

Mark Philip William Mclean - Director

Appointment date: 04 Jul 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jun 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2013


Melissa Gay Mclean - Director

Appointment date: 04 Jul 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jun 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2013

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