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Metcalf & Macdonald Properties Limited

Type: NZ Limited Company (Ltd)
9429035814078
NZBN
1378357
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
39 Farm Road
Northland
Wellington 6012
New Zealand
Physical & registered & service address used since 01 Aug 2012
39 Farm Road
Northland
Wellington 6012
New Zealand
Postal & office & delivery address used since 16 Jul 2019
35 Alverston Street
Waterview
Auckland 1026
New Zealand
Registered & service address used since 18 Sep 2023

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).

Addresses

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

Contact info
64 21 589456
Phone
64 21 767753
10 Aug 2021 Phone
janet@changehub.net
21 Aug 2020 nzbn-reserved-invoice-email-address-purpose
janet@changehub.net
05 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Macdonald, Janet Anne Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Metcalf, Paul Lawrence Waterview
Auckland
1026
New Zealand
Directors

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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