Metcalf & Macdonald Properties Limited was incorporated on 02 Sep 2003 and issued a New Zealand Business Number of 9429035814078. This registered LTD company has been managed by 2 directors: Janet Anne Macdonald - an active director whose contract began on 02 Sep 2003,
Paul Lawrence Metcalf - an active director whose contract began on 02 Sep 2003.
As stated in our data (updated on 19 Mar 2024), the company registered 1 address: 35 Alverston Street, Waterview, Auckland, 1026 (types include: registered, service).
Until 01 Aug 2012, Metcalf & Macdonald Properties Limited had been using 3 Upper Lewisville Terrace, Thorndon, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Janet Anne (an individual) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Metcalf, Paul Lawrence - located at Waterview, Auckland. Metcalf & Macdonald Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
39 Farm Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: 3 Upper Lewisville Terrace, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 08 Aug 2011 to 01 Aug 2012
Address #2: 199 Woodlands Park Rd, Titirangi New Zealand
Registered & physical address used from 13 Jan 2004 to 08 Aug 2011
Address #3: 35 Alverston St, Waterview, Auckland
Registered & physical address used from 02 Sep 2003 to 13 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macdonald, Janet Anne |
Waterview Auckland 1026 New Zealand |
02 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Metcalf, Paul Lawrence |
Waterview Auckland 1026 New Zealand |
02 Sep 2003 - |
Janet Anne Macdonald - Director
Appointment date: 02 Sep 2003
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Sep 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 24 Jul 2012
Paul Lawrence Metcalf - Director
Appointment date: 02 Sep 2003
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Sep 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 24 Jul 2012
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