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Sloan Metcalf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035360001
NZBN
1519475
Company Number
Registered
Company Status
088098498
GST Number
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2023

Sloan Metcalf Holdings Limited, a registered company, was started on 27 May 2004. 9429035360001 is the NZ business number it was issued. The company has been run by 4 directors: Matthew Walter Metcalf - an active director whose contract began on 27 May 2004,
Mathew Walter Metcalf - an active director whose contract began on 27 May 2004,
Audrey Dawn Sloan - an active director whose contract began on 27 May 2004,
Terence Michael Sloan - an active director whose contract began on 27 May 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (types include: registered, service).
Sloan Metcalf Holdings Limited had been using 65 Seymour Street, Blenheim as their physical address up to 24 Jan 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally we have the third share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand

Physical & registered address used from 23 May 2016 to 24 Jan 2022

Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 03 Jun 2011 to 23 May 2016

Address #3: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 27 May 2004 to 03 Jun 2011

Contact info
criterion.hotel@xtra.co.nz
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Sloan, Terence Michael Witherlea
Blenheim 7201

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Sloan, Audrey Dawn Witherlea
Blenheim 7201

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Metcalf, Mathew Walter Lincoln
Lincoln
7608
New Zealand
Directors

Matthew Walter Metcalf - Director

Appointment date: 27 May 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 03 Dec 2019


Mathew Walter Metcalf - Director

Appointment date: 27 May 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 03 Dec 2019

Address: Islington, Blenheim, 7201 New Zealand

Address used since 22 May 2014


Audrey Dawn Sloan - Director

Appointment date: 27 May 2004

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 25 May 2007


Terence Michael Sloan - Director

Appointment date: 27 May 2004

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 25 May 2007

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