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Methven Farm Limited

Type: NZ Limited Company (Ltd)
9429046087898
NZBN
6269279
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 24 Apr 2017

Methven Farm Limited was started on 24 Apr 2017 and issued a business number of 9429046087898. The registered LTD company has been managed by 6 directors: Anthony Patrick Quinn - an active director whose contract started on 24 Apr 2017,
Paul Alan Mcilwee - an active director whose contract started on 24 Apr 2017,
Peter William Mclaughlin - an active director whose contract started on 24 Apr 2017,
Ross Desmond Mcilwee - an active director whose contract started on 24 Apr 2017,
Patrick John Hull - an active director whose contract started on 24 Apr 2017.
According to our information (last updated on 22 Apr 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
A total of 13060 shares are allotted to 8 groups (17 shareholders in total). In the first group, 1216 shares are held by 2 entities, namely:
Hull, Patrick John (an individual) located at Rd 8, Masterton postcode 5888,
Hull, Maria Catherina (an individual) located at Rd 8, Masterton postcode 5888.
The second group consists of 1 shareholder, holds 8.12 per cent shares (exactly 1060 shares) and includes
Helenslee Rise Farms Limited - located at Hawera.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Quinn, Anthony Patrick, located at Rd 4, Christchurch (a director). Methven Farm Limited is classified as "Milk production - dairy cattle" (business classification A016020).

Financial Data

Basic Financial info

Total number of Shares: 13060

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1216
Individual Hull, Patrick John Rd 8
Masterton
5888
New Zealand
Individual Hull, Maria Catherina Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 1060
Entity (NZ Limited Company) Helenslee Rise Farms Limited
Shareholder NZBN: 9429031432603
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Quinn, Anthony Patrick Rd 4
Christchurch
7674
New Zealand
Shares Allocation #4 Number of Shares: 1216
Individual Mcilwee, Paul Alan Naenae
Lower Hutt
5011
New Zealand
Individual Walker, Maureen Kay Crofton Downs
Wellington
6035
New Zealand
Individual Mcilwee, Ross Desmond Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 1622
Individual Mclaughlin, Robyn Rhona Rd 4
Te Awamutu
3874
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Mclaughlin, Peter William Rd 4
Te Awamutu
3874
New Zealand
Shares Allocation #6 Number of Shares: 5836
Individual Quinn, Anthony Patrick Rd 4
Christchurch
7674
New Zealand
Individual Stuhlmann, Ross Richard Ellerslie
Auckland
1051
New Zealand
Individual Quinn, Christine Ann Rd 4
Christchurch
7674
New Zealand
Shares Allocation #7 Number of Shares: 2108
Individual Mcilwee, Ross Desmond Heretaunga
Upper Hutt
5018
New Zealand
Individual Mcilwee, Danny John Heretaunga
Upper Hutt
5018
New Zealand
Individual Ross, Stacey Lianne Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Quinn, Christine Ann Rd 4
Christchurch
7674
New Zealand
Directors

Anthony Patrick Quinn - Director

Appointment date: 24 Apr 2017

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 24 Apr 2017


Paul Alan Mcilwee - Director

Appointment date: 24 Apr 2017

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 24 Apr 2017


Peter William Mclaughlin - Director

Appointment date: 24 Apr 2017

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 24 Apr 2017


Ross Desmond Mcilwee - Director

Appointment date: 24 Apr 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 24 Apr 2017


Patrick John Hull - Director

Appointment date: 24 Apr 2017

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 24 Apr 2017


Wayne Graham Campbell - Director

Appointment date: 01 Jun 2018

Address: Rd 6, Methven, 7776 New Zealand

Address used since 01 Jun 2018

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