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METROCORP LIMITED

● Registered
NZBN 9429039713872 · NZ Company No. 312134 · NZ Limited Company · Incorporated 31 Jul 1986

Metrocorp Limited was incorporated on 31 July 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14571 days.

Overview

NZ Business Number
9429039713872
Company Number
312134
Company Name
METROCORP LIMITED
Previously Known As
METROCORP FINANCE LIMITED
before 21 November 2007, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1986 (Thursday)
Status
Registered
Status History
Registered as of 31 July 1986 (Thursday)
Date of Re-registration
11 April 1997 (Friday)
Registered Office
Cst Nexia Ltd, Chartered Accountants
L3, Nexia Centre, 22 Amersham Way
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
Cst Nexia Ltd, Chartered Accountants
L3, Nexia Centre, 22 Amersham Way
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

  1. From 1 December 1996 to 9 May 2003
    16-18 Princes Street, Onehunga, Auckland
  2. From 9 May 2003 to 7 May 2004
    Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
  3. From 7 May 2004 to 5 May 2006
    Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
  4. From 5 May 2006 to 4 March 2010
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  5. From 4 March 2010 to 21 February 2013
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104, NZ

Address for Service

  1. From 11 April 1997 to 9 May 2003
    4 Princes Street, Onehunga, Auckland
  2. From 9 May 2003 to 7 May 2004
    Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
  3. From 7 May 2004 to 5 May 2006
    Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
  4. From 5 May 2006 to 4 March 2010
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  5. From 4 March 2010 to 21 February 2013
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104, NZ

Address for Share Register

  1. From 9 May 2003 to 30 April 2007
    4 Princes Street, Onehunga

Company Directors

3 listed
SM
Shirley MACKENZIE
Appointed 4 Mar 1997 · 7c / 38 James Cook Crescent, Remuera, Auckland, NZ, 1050
CM
Colin John MACKENZIE
Appointed 6 Feb 1993 · 7c / 38 James Cook Crescent, Remuera, Auckland, NZ, 1050
WM
Warren Bruce MACKENZIE
Appointed 31 Jul 1986 · 67 Hamilton Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 45,000 shares total

Share allocation 1
22,500 shares (50%)
Shirley MACKENZIE
7c / 38 James Cook Crescent, Remuera, Auckland 1050
Colin John MACKENZIE
7c / 38 James Cook Crescent, Remuera, Auckland 1050
Share allocation 2
22,500 shares (50%)
Warren Bruce MACKENZIE
67 Hamilton Road, Herne Bay, Auckland 1011