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New Zealand Metropolitan Properties Management Limited

Type: NZ Limited Company (Ltd)
9429034788066
NZBN
1629877
Company Number
Registered
Company Status
090731068
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
75 Jack Hinton Drive
Addington
Christchurch New Zealand
Physical & registered & service address used since 12 May 2005
P O Box 9036
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 03 May 2019
75 Jack Hinton Drive
Addington
Christchurch 8024
New Zealand
Office & delivery address used since 03 May 2019

New Zealand Metropolitan Properties Management Limited, a registered company, was launched on 12 May 2005. 9429034788066 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. This company has been supervised by 12 directors: John Stephen Dellaca - an active director whose contract started on 12 May 2005,
John Christopher James Pike - an active director whose contract started on 12 May 2005,
Nick Cameron James - an active director whose contract started on 16 Nov 2022,
Rebecca Janet Hopkins Scott - an active director whose contract started on 01 Nov 2023,
David Hugo Rankin - an inactive director whose contract started on 10 Jun 2008 and was terminated on 30 Nov 2023.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 9036, Tower Junction, Christchurch, 8149 (category: postal, office).
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (66.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent).

Addresses

Principal place of activity

75 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Contact info
64 338 9094
03 May 2019 Phone
accounts@addington.co.nz
Email
jvaccounts@addington.co.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity New Zealand Metropolitan Trotting Club Incorporated Addington
Christchurch 8024
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Trophy Metropolitan Limited
Shareholder NZBN: 9429034947562
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Addington Raceway Properties Limited
Shareholder NZBN: 9429035260462
Company Number: 1539497
Entity Addington Raceway Properties Limited
Shareholder NZBN: 9429035260462
Company Number: 1539497
Directors

John Stephen Dellaca - Director

Appointment date: 12 May 2005

Address: Christchurch, 8025 New Zealand

Address used since 27 Nov 2015


John Christopher James Pike - Director

Appointment date: 12 May 2005

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 May 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 May 2010


Nick Cameron James - Director

Appointment date: 16 Nov 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Mar 2024

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 16 Nov 2022


Rebecca Janet Hopkins Scott - Director

Appointment date: 01 Nov 2023

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Nov 2023


David Hugo Rankin - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 30 Nov 2023

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 11 May 2010


Simon Patrick Doig - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 30 Nov 2022

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Jun 2019


Brent Washington Smith - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 18 Oct 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 May 2013


John Grainger - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 31 May 2019

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 27 Oct 2015


Arthur James Keegan - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 27 Oct 2015

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 11 May 2010


Barry Charles Dent - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 01 May 2012

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 25 Oct 2011


David Frederick Emerson - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 10 Oct 2011

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 11 May 2010


John Franklin Penny - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 31 May 2008

Address: Christchurch,

Address used since 12 May 2005

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