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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 15
  • 1
    Harkess, Carolyn Lorraine
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Te Taru
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitiora, Gregory
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Schaverien, Polly Miranda
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcewan, Ian Neill
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Koh, James (soon Lim)
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Jamison, Thomas Edric
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Small, Arthur Francis
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Kirk, Judy Mary
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Cross, Gregory Evans
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Keestra, Joanne Elisabeth
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Sarah Louise
    Company Executive & Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Da Silva, Carlos Manuel
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Bidois, Shane Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Hercus, John
    Director born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Buchanan-oliver, Margo
    Lecturer born in March 1952
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Humm, David Andrew
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 3
    Houldsworth, David Michael John
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Hill, Graham
    Lecturer (Astrophysics) born in May 1936
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Chambers, Shale
    Partner, Law Firm born in February 1960
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

METRA INFORMATION LIMITED


  • METRA INFORMATION LIMITED
    Info
    Registered number FC025913
    icon of address30 Salamanca Road, Kelburn, Wellington, New Zealand
    Overseas Company incorporated on 2004-08-23 and dissolved on 2014-10-01 (10 years 1 month). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.