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).
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
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 | Period |
---|---|---|---|
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 |
04 Jul 2013 - |
Director | Mclean, Mark Philip William |
Westmere Auckland 1022 New Zealand |
04 Jul 2013 - |
Director | Mclean, Melissa Gay |
Westmere Auckland 1022 New Zealand |
04 Jul 2013 - |
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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