Shortcuts

Metrolinx Limited

Type: NZ Limited Company (Ltd)
9429033013756
NZBN
2063768
Company Number
Registered
Company Status
Current address
41 Milton Road
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Aug 2014

Metrolinx Limited, a registered company, was registered on 17 Dec 2007. 9429033013756 is the business number it was issued. The company has been managed by 4 directors: Grant Barry Ardern - an active director whose contract began on 17 Dec 2007,
Geoffrey John Tweed - an active director whose contract began on 17 Dec 2007,
Michael Allan Jansen - an active director whose contract began on 17 Dec 2007,
Geoffrey Wayne Shadbolt - an inactive director whose contract began on 17 Dec 2007 and was terminated on 31 Mar 2014.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 41 Milton Road, Otumoetai, Tauranga, 3110 (category: physical, registered).
Metrolinx Limited had been using 66 Maungawhare Place, Otumoetai, Tauranga as their registered address up until 26 Aug 2014.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 340 shares (34%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 330 shares (33%). Lastly there is the third share allotment (330 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 66 Maungawhare Place, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Aug 2010 to 26 Aug 2014

Address: 18 Maungawhare Place, Otumoetai, Tauranga New Zealand

Registered & physical address used from 17 Dec 2007 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Tweed, Geoffrey John Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Jansen, Michael Allan Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Ardern, Grant Barry Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shadbolt, Geoffrey Wayne Papamoa
Directors

Grant Barry Ardern - Director

Appointment date: 17 Dec 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Aug 2014


Geoffrey John Tweed - Director

Appointment date: 17 Dec 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Aug 2014


Michael Allan Jansen - Director

Appointment date: 17 Dec 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Aug 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Aug 2009


Geoffrey Wayne Shadbolt - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 31 Mar 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Aug 2009

Nearby companies

Igy Limited
41 Milton Road

Healthy It Limited
41 Milton Road

Y Gen Home Rentals Limited
37b Milton Road

Tk Capital Limited
44 Milton Road

Bedwill Holdings Limited
40 Milton Road

Gracehaven Estates Limited
42 Milton Road