Methven Travel (2007) Limited was incorporated on 26 Mar 2007 and issued an NZ business number of 9429033501215. The registered LTD company has been run by 2 directors: David Clifford Dynes - an active director whose contract started on 26 Mar 2007,
Graeme John Mangin - an inactive director whose contract started on 26 Mar 2007 and was terminated on 30 Jun 2011.
According to our database (last updated on 27 Apr 2024), this company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 11 Nov 2021, Methven Travel (2007) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Henderson, Judith Marie (an individual) located at Rd 6, Lauriston postcode 7776,
Dynes, David Clifford (an individual) located at Methven.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Dynes, David Clifford - located at Methven.
Previous addresses
Address #1: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 11 Nov 2021
Address #2: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Apr 2017 to 04 Apr 2019
Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 10 Apr 2017
Address #4: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Jun 2011 to 05 Feb 2014
Address #5: Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 26 Mar 2007 to 13 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Henderson, Judith Marie |
Rd 6 Lauriston 7776 New Zealand |
04 Aug 2022 - |
| Individual | Dynes, David Clifford |
Methven |
26 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Dynes, David Clifford |
Methven |
26 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 |
Ashburton 7700 New Zealand |
30 Aug 2007 - 22 Jun 2018 |
| Individual | Dynes, Jan Elizabeth |
Methven Methven 7730 New Zealand |
03 Aug 2022 - 04 Aug 2022 |
| Individual | Dynes, Jan Elizabeth |
Methven New Zealand |
26 Mar 2007 - 03 Aug 2022 |
| Individual | Dynes, Jan Elizabeth |
Methven New Zealand |
26 Mar 2007 - 03 Aug 2022 |
| Individual | Dynes, Jan Elizabeth |
Methven New Zealand |
26 Mar 2007 - 03 Aug 2022 |
| Individual | Dynes, Jan Elizabeth |
Methven New Zealand |
26 Mar 2007 - 03 Aug 2022 |
| Individual | Mangin, Graeme John |
Methven |
26 Mar 2007 - 30 Aug 2007 |
| Entity | Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 |
Ashburton 7700 New Zealand |
30 Aug 2007 - 22 Jun 2018 |
David Clifford Dynes - Director
Appointment date: 26 Mar 2007
Address: Methven, Methven, 7730 New Zealand
Address used since 31 Mar 2010
Graeme John Mangin - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 30 Jun 2011
Address: Methven, 7730 New Zealand
Address used since 26 Mar 2007
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