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METLIFE GROUP LIMITED

Removed
NZBN 9429039913548 · NZ Company No. 252327 · NZ Limited Company · Incorporated 8 Oct 1984

Metlife Group Limited was incorporated on 8 October 1984 (Monday) and as of 16 March 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039913548
Company Number
252327
Company Name
METLIFE GROUP LIMITED
Previously Known As
FAI METLIFE GROUP LIMITED
before 4 April 1996, Thursday

MET LIFE GROUP LIMITED
before 17 July 1989, Monday

GROWTHLINK HOLDINGS LIMITED
before 23 December 1987, Wednesday

GROWTHLINK INVESTMENTS LIMITED
before 6 December 1984, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1984 (Monday)
Status
Removed
Status History
Removed as of 28 June 2002 (Friday)
Registered as of 8 October 1984 (Monday)
Date of Re-registration
28 March 1996 (Thursday)
Registered Office
C/- Sovereign Limited
Level 3, Sovereign House
33-45 Hurstmere Road, Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 3
Sovereign Assurance House
33-45 Hurstmere Road, Takapuna
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1995 to 28 June 1996
    8th Floor, 63 Albert Street, Auckland
  2. From 28 June 1996 to 20 February 2002
    Level 1, 46 Parnell Road, Parnell, Auckland

Address for Service

  1. From 11 November 1996 to 11 November 1996
    Level 1, 46 Parnell Road, Parnell, Auckland

Company Directors

4 listed
RC
Richard Adrian COON
Appointed 12 Apr 1996 · Taipari Point, 71 Riverlea Road, Whenuapai, Auckland
BW
Brett Stephen WILSON
Appointed 24 Jun 1996 · 19 Lewin Road, Epsom, Auckland, NZ, 1023
SS
Simon Douglas SWANSON
Appointed 15 Oct 2001 · 10a Dromorne Rd, Remuera, Auckland, NZ, 1050
MH
Martin David HUNTER
Appointed 24 Dec 2001 · 6 Fisherton Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

5 share parcels · 49,864,113 shares total

Share allocation 1
1 shares (0.00%)
Company No.: 49405
NZBN: 9429040726502
WESTSIDE PROPERTIES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 2
1 shares (0.00%)
Company No.: 359823
NZBN: 9429039558206
METLIFE RETIREMENT FUNDS LIMITED
C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Share allocation 3
1 shares (0.00%)
Company No.: 62662
NZBN: 9429040678085
METROPOLITAN LIFE ASSURANCE COMPANY OF N.Z. LIMITED
C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Share allocation 4
2 shares (0.00%)
Company No.: 62662
NZBN: 9429040678085
METROPOLITAN LIFE ASSURANCE COMPANY OF N.Z. LIMITED
C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Share allocation 5
49,864,108 shares (100.00%)
Company No.: 352806
NZBN: 9429039580948
SOVEREIGN ASSURANCE COMPANY LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland