General information
Metge Properties Limited
Type: NZ Limited Company (Ltd)9429038246661
New Zealand Business Number
824378
Company Number
Registered
Company Status
Metge Properties Limited (NZBN 9429038246661) was incorporated on 27 Aug 1996. 3 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up to 14 Apr 2025. 400000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 100000 shares (25 per cent of shares), namely:
Metge, Margaret Anne (a director) located at Kohimarama, Auckland postcode 1071,
Metge Trustee Services Limited (an entity) located at Albany, Auckland postcode 0630,
Metge, Graham Hubert (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200000 shares); it includes
Metge, Graham Hubert (an individual) - located at Mission Bay, Auckland. The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Jun 2022 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 13 May 2025 |
Contact info
64 9 8274446
Phone (Phone)
normanglass@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Anne Metge
Kohimarama, Auckland, 1071
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - current |
|
Margaret Anne Martin
Kohimarama, Auckland, 1071
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - current |
|
Graham Hubert Metge
Mission Bay, Auckland, 1071
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 30 Jun 2022 - 14 Apr 2025 |
| 49 Marau Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 24 Nov 2021 - 30 Jun 2022 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2019 - 24 Nov 2021 |
| Level 29, 188 Quay Street, Auckland, 1140 | Physical & registered | 27 Aug 2015 - 21 Mar 2019 |
| C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Physical & registered | 22 Aug 2006 - 27 Aug 2015 |
| Gosling Chapman -a Divisio Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Registered | 15 Aug 2005 - 22 Aug 2006 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Physical | 15 Aug 2005 - 22 Aug 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 15 Aug 2005 |
| Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland | Registered | 01 Aug 2001 - 09 Sep 2003 |
| Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 01 Aug 2001 |
| Same As Registered Office | Physical | 27 Aug 1996 - 09 Sep 2003 |
| Gosling Chapman, Accountants, 8th Floor, 63 Albert Street, Auckland | Physical | 27 Aug 1996 - 27 Aug 1996 |
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metge, Margaret Anne Director |
Kohimarama Auckland 1071 |
31 Jul 2024 - current |
|
Metge Trustee Services Limited Shareholder NZBN: 9429050190294 Entity (NZ Limited Company) |
Albany Auckland 0630 |
07 Sep 2022 - current |
|
Metge, Graham Hubert Individual |
Mission Bay Auckland |
27 Aug 1996 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metge, Graham Hubert Individual |
Mission Bay Auckland |
27 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
17 Jun 2009 - 07 Sep 2022 |
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Bezar, Robert Selwyn Individual |
Kohimarama Auckland |
27 Aug 1996 - 19 Dec 2016 |
|
Rogers, Robert Frederic Gerrard Individual |
Mission Bay Auckland |
27 Aug 1996 - 15 Aug 2006 |
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Martin, Margaret Anne Individual |
Kohimarama Auckland |
27 Aug 1996 - 31 Jul 2024 |
|
Bezar, Robert Selyn Individual |
Mission Bay Auckland |
27 Aug 1996 - 15 Aug 2006 |
Location
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