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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Sloan, Terence Michael |
Witherlea Blenheim 7201 New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Sloan, Audrey Dawn |
Witherlea Blenheim 7201 New Zealand |
20 May 2005 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Metcalf, Mathew Walter |
Lincoln Lincoln 7608 New Zealand |
27 May 2004 - |
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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