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METLIFECARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039960740
Incorporation Date
1984-03-26
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.metlifecare.co.nz/
Source: New Zealand Companies Office

METLIFECARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039960740, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 March 1984 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for METLIFECARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of METLIFECARE LIMITED

One shareholder is currently on record for METLIFECARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASIA PACIFIC VILLAGE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASIA PACIFIC VILLAGE GROUP LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of METLIFECARE LIMITED

No current officer appointment is recorded for METLIFECARE LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at METLIFECARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AM
Allan MITCHELL RESIGNED

Appointed
1993-04-08
Resigned
1999-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

RI
Ronald IRVINE RESIGNED

Appointed
1994-03-14
Resigned
1999-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

FW
Frederick WATSON RESIGNED

Appointed
1996-05-17
Resigned
1999-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

JM
James MACDONALD RESIGNED

Appointed
2009-05-01
Resigned
2011-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

DH
David HUNT RESIGNED

Appointed
2010-08-04
Resigned
2013-11-28
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of METLIFECARE LIMITED

METLIFECARE LIMITED sits 2 levels below its ultimate parent, ASIA PACIFIC VILLAGE HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above METLIFECARE LIMITED is ASIA PACIFIC VILLAGE GROUP LIMITED, holding 100% as filed in METLIFECARE LIMITED's own shareholder record with New Zealand Companies Office. ASIA PACIFIC VILLAGE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • METLIFECARE RETIREMENT VILLAGES LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ASIA PACIFIC VILLAGE HOLDINGS LIMITED
New Zealand
METLIFECARE RETIREMENT VILLAGES LIMITED
New ZealandNZ 1003485

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Frequently Asked Questions

Who owns METLIFECARE LIMITED?

One shareholder is currently on record for METLIFECARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASIA PACIFIC VILLAGE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is METLIFECARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for METLIFECARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does METLIFECARE LIMITED have on record?

1 shareholder is shown on record for METLIFECARE LIMITED.

What is METLIFECARE LIMITED's company registration number?

METLIFECARE LIMITED's registration number is 9429039960740, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is METLIFECARE LIMITED still an active company?

METLIFECARE LIMITED's status on New Zealand Companies Office is listed as active.

When was METLIFECARE LIMITED incorporated?

METLIFECARE LIMITED was incorporated on 26 March 1984, according to New Zealand Companies Office.

What is METLIFECARE LIMITED's registered address?

The registered address on file for METLIFECARE LIMITED is Auckland, New Zealand.

What legal structure is METLIFECARE LIMITED registered as?

METLIFECARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of METLIFECARE LIMITED?

No current officer appointment is recorded for METLIFECARE LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at METLIFECARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does METLIFECARE LIMITED have a parent company or subsidiaries?

METLIFECARE LIMITED sits 2 levels below its ultimate parent, ASIA PACIFIC VILLAGE HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to METLIFECARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to METLIFECARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access METLIFECARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like METLIFECARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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