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Metherell Farm Limited

Type: NZ Limited Company (Ltd)
9429038765216
NZBN
611983
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 02 Apr 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 26 Oct 2022

Metherell Farm Limited, a registered company, was incorporated on 16 Mar 1993. 9429038765216 is the NZ business number it was issued. The company has been managed by 4 directors: Gregory Robert Metherell - an active director whose contract began on 16 Mar 1993,
Karen Margaret Metherell - an active director whose contract began on 08 Dec 2004,
Robert James Metherell - an inactive director whose contract began on 16 Mar 1993 and was terminated on 08 Dec 2004,
Mary Metherell - an inactive director whose contract began on 16 Mar 1993 and was terminated on 08 Dec 2004.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Metherell Farm Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 26 Oct 2022.
A total of 1200 shares are issued to 10 shareholders (5 groups). The first group consists of 1 share (0.08%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 71 shares (5.92%). Finally we have the third share allocation (928 shares 77.33%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 02 Apr 2013 to 26 Oct 2022

Address #2: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 31 May 2001 to 31 May 2001

Address #3: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 31 May 2001 to 02 Apr 2013

Address #4: Abacus House, 102 Thames Street, Oamaru

Physical & registered address used from 23 Feb 2001 to 31 May 2001

Address #5: Otekaieke, River Road, 9 Krd, Oamaru

Registered address used from 22 Apr 1994 to 23 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Metherell, Gregory Robert Rd 9k
Oamaru
9494
New Zealand
Individual Metherell, Karen Margaret Rd 9k
Oamaru
9494
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2019) Limited
Shareholder NZBN: 9429047451377
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Metherell, Kimberely Margaret Mary Rd 9k
Duntroon
9494
New Zealand
Shares Allocation #2 Number of Shares: 71
Individual Metherell, Kimberely Margaret Mary Rd 9k
Duntroon
9494
New Zealand
Shares Allocation #3 Number of Shares: 928
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Metherell, Karen Margaret Rd 9k
Oamaru
9494
New Zealand
Individual Metherell, Gregory Robert Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Metherell, Gregory Robert Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Metherell, Karen Margaret Rd 9k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metherell, Mary River Road
9 Krd, Oamaru
Individual Metherell, Robert James River Road
9 Krd, Oamaru
Individual Langrish, Neville John Rd 9k
Oamaru
9494
New Zealand
Directors

Gregory Robert Metherell - Director

Appointment date: 16 Mar 1993

Address: Rd 9k, Oamaru, 9494 New Zealand

Address used since 07 Mar 2012


Karen Margaret Metherell - Director

Appointment date: 08 Dec 2004

Address: Rd 9k, Oamaru, 9494 New Zealand

Address used since 07 Mar 2012


Robert James Metherell - Director (Inactive)

Appointment date: 16 Mar 1993

Termination date: 08 Dec 2004

Address: River Road, 9 Krd, Oamaru,

Address used since 16 Mar 1993


Mary Metherell - Director (Inactive)

Appointment date: 16 Mar 1993

Termination date: 08 Dec 2004

Address: River Road, 9 Krd, Oamaru,

Address used since 16 Mar 1993

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Tarbert Trustees (2013) Limited
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