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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Tweed, Geoffrey John |
Otumoetai Tauranga 3110 New Zealand |
17 Dec 2007 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Jansen, Michael Allan |
Matua Tauranga 3110 New Zealand |
17 Dec 2007 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Ardern, Grant Barry |
Matua Tauranga 3110 New Zealand |
17 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shadbolt, Geoffrey Wayne |
Papamoa |
17 Dec 2007 - 25 Dec 2013 |
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
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