Methven Motors Limited, a registered company, was started on 12 Apr 2016. 9429042246732 is the NZ business identifier it was issued. "Service station operation" (ANZSIC G400030) is how the company has been categorised. This company has been managed by 5 directors: Andrew Nicholas Leask - an active director whose contract began on 12 Apr 2016,
Graham Campbell Macphail - an active director whose contract began on 12 Apr 2016,
Brent Robert Mcdonald - an active director whose contract began on 12 Apr 2016,
Warrick Peter Lill - an active director whose contract began on 11 Jul 2019,
Richard John Rollo Warburton - an active director whose contract began on 11 Jul 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 170 Main Street, Methven, Methven, 7730 (type: postal, office).
A total of 1000000 shares are issued to 4 shareholders (4 groups). The first group consists of 750000 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (5 per cent). Finally the next share allotment (100000 shares 10 per cent) made up of 1 entity.
Principal place of activity
170 Main Street, Methven, Methven, 7730 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | Methven Motor Services Limited Shareholder NZBN: 9429039336194 |
Methven 7730 New Zealand |
12 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Johns, Mark Maurice |
Methven Methven 7730 New Zealand |
10 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Lill, Warwick Peter |
Methven Methven 7730 New Zealand |
11 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Warburton, Richard John Rollo |
Methven Methven 7730 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perrett, Karl Arnie |
Rakaia 7784 New Zealand |
28 Aug 2019 - 28 Aug 2019 |
Ultimate Holding Company
Andrew Nicholas Leask - Director
Appointment date: 12 Apr 2016
Address: Methven, Methven, 7730 New Zealand
Address used since 12 Apr 2016
Graham Campbell Macphail - Director
Appointment date: 12 Apr 2016
Address: Purau, Diamond Harbour, 8972 New Zealand
Address used since 12 Apr 2016
Brent Robert Mcdonald - Director
Appointment date: 12 Apr 2016
Address: Methven, Methven, 7730 New Zealand
Address used since 03 Aug 2018
Address: Methven, Methven, 7730 New Zealand
Address used since 12 Apr 2016
Warrick Peter Lill - Director
Appointment date: 11 Jul 2019
Address: Methven, Methven, 7730 New Zealand
Address used since 11 Jul 2019
Richard John Rollo Warburton - Director
Appointment date: 11 Jul 2019
Address: Methven, Methven, 7730 New Zealand
Address used since 11 Jul 2019
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