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Methven Asset Management Limited

Type: NZ Limited Company (Ltd)
9429038621093
NZBN
645187
Company Number
Registered
Company Status
Current address
C/- Bishop Toomey & Pfeifer
Level 3, Clock Tower Centre
375 Main South Road, Christchurch 8042
New Zealand
Other address (Address for Records) used since 29 Jul 2011
Level 2 Kettlewell House 680 Colombo Street
680 Colombo St
375 Main South Road, Christchurch 8011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Aug 2022
Level 2 Kettlewell House 680 Colombo Street
680 Colombo St
Christchurch 8011
New Zealand
Physical & service address used since 15 Aug 2022

Methven Asset Management Limited, a registered company, was registered on 10 May 1994. 9429038621093 is the NZBN it was issued. This company has been managed by 3 directors: Cherie Dawn Methven - an active director whose contract began on 10 May 1994,
Patrick Bede Methven - an active director whose contract began on 10 May 1994,
Thomas Scott Thomson - an active director whose contract began on 20 May 2015.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 (registered address),
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 (physical address),
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 (service address),
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, 375 Main South Road, Christchurch, 8011 (other address) among others.
Methven Asset Management Limited had been using 7 Campana Lane, St Albans, Christchurch as their registered address until 18 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 New Zealand

Registered address used from 18 Aug 2022

Previous addresses

Address #1: 7 Campana Lane, St Albans, Christchurch, 8052 New Zealand

Registered address used from 13 Jul 2021 to 18 Aug 2022

Address #2: 25 Garreg Road, Fendalton, Christchurch, 8052 New Zealand

Registered address used from 03 Aug 2012 to 13 Jul 2021

Address #3: Level 3, Clock Tower Building 1, 375 Main South Road, Christchurch, 8042 New Zealand

Physical address used from 08 Aug 2011 to 15 Aug 2022

Address #4: 38 Gleneagles Tce, Christchurch New Zealand

Registered address used from 30 Jul 2005 to 03 Aug 2012

Address #5: C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch New Zealand

Physical address used from 07 Aug 2001 to 08 Aug 2011

Address #6: Level 7, Amuri Courts, 293 Durham Street, Christchurch

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address #7: 66 Condell Avenue, Christchurch

Registered address used from 02 Aug 2000 to 30 Jul 2005

Address #8: Level 5, 287 Durham Street, Christchurch

Physical address used from 08 Aug 1997 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Methven, Patrick Bede St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Methven, Cherie Dawn St Albans
Christchurch
8052
New Zealand
Directors

Cherie Dawn Methven - Director

Appointment date: 10 May 1994

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Jul 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Jul 2011


Patrick Bede Methven - Director

Appointment date: 10 May 1994

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Jul 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Jul 2011


Thomas Scott Thomson - Director

Appointment date: 20 May 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 20 May 2015

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