Metroportem Electric New Zealand Limited, a registered company, was incorporated on 14 Nov 1985. 9429039801838 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been supervised by 3 directors: Robert Charles Orr Scott Lindsay - an active director whose contract started on 27 Feb 1990,
Elizabeth Margaret Lindsay - an active director whose contract started on 27 Jun 1997,
Sheila Lindsay - an inactive director whose contract started on 27 Feb 1990 and was terminated on 31 Dec 1996.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 11133, Palm Beach, Papamoa, 3151 (category: postal, office).
Metroportem Electric New Zealand Limited had been using 626B Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address until 28 Mar 2019.
A total of 66000 shares are issued to 3 shareholders (3 groups). The first group includes 39600 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13200 shares (20%). Finally we have the next share allotment (13200 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Office & delivery address used from 12 Jun 2019
Principal place of activity
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 27 Mar 2019 to 28 Mar 2019
Address #2: 13 Waimana Avenue, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 03 Jul 2008 to 27 Mar 2019
Address #3: 19 Alfred Street, Northcote Point, Auckland
Physical & registered address used from 06 Jul 2004 to 03 Jul 2008
Address #4: 34 Belle Vue Ave, Northcote, Auckland
Physical address used from 10 Aug 1999 to 10 Aug 1999
Address #5: 28a Gladstone Road, Northcote, Auckland
Physical address used from 10 Aug 1999 to 06 Jul 2004
Address #6: 34 Belle Vue Ave, Northcote, Auckland
Registered address used from 10 Aug 1999 to 06 Jul 2004
Basic Financial info
Total number of Shares: 66000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39600 | |||
Individual | Lindsay, Robert Charles Orr Scott |
Northcote Point North Shore City 0627 New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 13200 | |||
Individual | Lindsay, Elizabeth Margaret |
Hamilton East Hamilton 3216 New Zealand |
29 Jun 2004 - |
Shares Allocation #3 Number of Shares: 13200 | |||
Individual | Liddle, Jennifer Maidie |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jun 2004 - |
Robert Charles Orr Scott Lindsay - Director
Appointment date: 27 Feb 1990
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 27 Feb 1990
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Mar 2019
Elizabeth Margaret Lindsay - Director
Appointment date: 27 Jun 1997
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Nov 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jul 2012
Sheila Lindsay - Director (Inactive)
Appointment date: 27 Feb 1990
Termination date: 31 Dec 1996
Address: Northcote, Auckland,
Address used since 27 Feb 1990
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