Metcalfe Properties Limited, a registered company, was started on 21 May 1999. 9429037586508 is the NZ business identifier it was issued. This company has been managed by 2 directors: Alan Maxwell Cavit - an active director whose contract started on 21 May 1999,
Michael Bruce Cavit - an inactive director whose contract started on 21 May 1999 and was terminated on 09 Mar 2011.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 180 Metcalfe Road, Ranui, West Auckland (types include: physical, service).
Metcalfe Properties Limited had been using 81 Margan Avenue, New Lynn, Auckland as their registered address up until 12 Apr 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 81 Margan Avenue, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 12 Apr 2000
Address #2: 81 Margan Avenue, New Lynn, Auckland
Physical address used from 21 May 1999 to 26 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Eight Plus Family Trust Limited Shareholder NZBN: 9429050948178 |
Grey Lynn Auckland 1021 New Zealand |
13 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cavit, Alan Maxwell |
Titirangi Auckland |
21 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cavit, Marie Elizabeth |
Titirangi Auckland 0604 New Zealand |
25 May 2012 - 13 Sep 2023 |
| Individual | Cavit, Michael Bruce |
Richmond Nelson 7020 New Zealand |
21 May 1999 - 25 May 2012 |
Alan Maxwell Cavit - Director
Appointment date: 21 May 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 May 1999
Michael Bruce Cavit - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 09 Mar 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 13 May 2008
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