Metropolitan Plants Limited
Type: NZ Limited Company (Ltd)Metropolitan Plants Limited (NZBN 9429036568758) was incorporated on 26 Mar 2002. 2 addresses are currently in use by the company: 68 Trig Road, Whenuapai, Auckland, 0618 (type: physical, registered). Flat 8A, 38A Roxburgh Street, Mount Victoria, Wellington had been their registered address, up until 12 Sep 2022. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Montgomery, William David (an individual) located at Whenuapai, Auckland postcode 0618,
Carlton, Charles Harry (an individual) located at Milford, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Montgomery, Andrew Gordon (an individual) - located at Remuera, Auckland,
Carlton, Charles Harry (an individual) - located at Milford, Auckland,
Montgomery, Nola Christine (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Montgomery, William David, located at Whenuapai, Auckland (an individual). The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Trig Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William David Montgomery
Whenuapai, Auckland, 0618
Address used since 01 Sep 2022
Remuera, Auckland, 1050
Address used since 25 Aug 2009
Epsom, Auckland, 1023
Address used since 17 Oct 2017 |
Director | 26 Mar 2002 - current |
|
Andrew Gordon Montgomery
Remuera, Auckland, 1050
Address used since 25 Aug 2009 |
Director | 26 Mar 2002 - 08 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 8a, 38a Roxburgh Street, Mount Victoria, Wellington, 6011 | Registered & physical | 31 Aug 2021 - 12 Sep 2022 |
| Flat 8a, 38a Roxburgh Street, Mount Victoria, Wellington, 6011 | Registered & physical | 29 Oct 2020 - 31 Aug 2021 |
| 7 Milford Road, Milford, Auckland, 0620 | Registered & physical | 10 Jun 2011 - 29 Oct 2020 |
| C/- Sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City, 0741 | Physical & registered | 31 Aug 2010 - 10 Jun 2011 |
| C/-charles Carlton, Accountant, 166 Kitchener Road, Milford | Physical & registered | 07 Sep 2004 - 31 Aug 2010 |
| C/- Charles Carlton, Chartered Accountant, 166 Kitchener Rd, Milford, Auckland | Physical & registered | 26 Mar 2002 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, William David Individual |
Whenuapai Auckland 0618 |
26 Mar 2002 - current |
|
Carlton, Charles Harry Individual |
Milford Auckland |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Andrew Gordon Individual |
Remuera Auckland |
26 Mar 2002 - current |
|
Carlton, Charles Harry Individual |
Milford Auckland |
26 Mar 2002 - current |
|
Montgomery, Nola Christine Individual |
Remuera Auckland |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, William David Individual |
Whenuapai Auckland 0618 |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Andrew Gordon Individual |
Remuera Auckland |
26 Mar 2002 - current |
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