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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Metherell, Gregory Robert |
Rd 9k Oamaru 9494 New Zealand |
16 Mar 1993 - |
Individual | Metherell, Karen Margaret |
Rd 9k Oamaru 9494 New Zealand |
16 Mar 1993 - |
Entity (NZ Limited Company) | Tarbert Trustees (2019) Limited Shareholder NZBN: 9429047451377 |
69 Tarbert Street Alexandra 9320 New Zealand |
19 Feb 2024 - |
Individual | Metherell, Kimberely Margaret Mary |
Rd 9k Duntroon 9494 New Zealand |
19 Feb 2024 - |
Shares Allocation #2 Number of Shares: 71 | |||
Individual | Metherell, Kimberely Margaret Mary |
Rd 9k Duntroon 9494 New Zealand |
19 Feb 2024 - |
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 |
20 Mar 2019 - |
Individual | Metherell, Karen Margaret |
Rd 9k Oamaru 9494 New Zealand |
16 Mar 1993 - |
Individual | Metherell, Gregory Robert |
Rd 9k Oamaru 9494 New Zealand |
16 Mar 1993 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Metherell, Gregory Robert |
Rd 9k Oamaru 9494 New Zealand |
16 Mar 1993 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Metherell, Karen Margaret |
Rd 9k Oamaru 9494 New Zealand |
16 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metherell, Mary |
River Road 9 Krd, Oamaru |
16 Mar 1993 - 28 May 2007 |
Individual | Metherell, Robert James |
River Road 9 Krd, Oamaru |
16 Mar 1993 - 28 May 2007 |
Individual | Langrish, Neville John |
Rd 9k Oamaru 9494 New Zealand |
16 Mar 1993 - 20 Mar 2019 |
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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