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Methven Seed Cleaning (2010) Limited

Type: NZ Limited Company (Ltd)
9429031721202
NZBN
2380031
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 02 Dec 2021

Methven Seed Cleaning (2010) Limited was started on 17 Dec 2009 and issued an NZ business number of 9429031721202. This registered LTD company has been supervised by 4 directors: Aaron Bruce Allred - an active director whose contract began on 17 Dec 2009,
Wendy Kaye Carter - an active director whose contract began on 17 Dec 2009,
Morris Craig Thomas Carter - an active director whose contract began on 17 Dec 2009,
Selwyn Arthur Allred - an inactive director whose contract began on 17 Dec 2009 and was terminated on 31 Aug 2022.
According to our database (updated on 10 Apr 2024), the company uses 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Until 02 Dec 2021, Methven Seed Cleaning (2010) Limited had been using 208 Havelock Street, Ashburton as their registered address.
A total of 100000 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 50800 shares are held by 3 entities, namely:
Tp Trustees 2022 Limited (an entity) located at Christchurch postcode 8013,
Carter, Wendy Kaye (an individual) located at Methven, Methven postcode 7730,
Carter, Morris Craig Thomas (an individual) located at Methven, Methven postcode 7730.
The second group consists of 3 shareholders, holds 24 per cent shares (exactly 24000 shares) and includes
Carter, Olivia - located at Methven, Methven,
Fitzsimons Trustees (2022) Limited - located at Ashburton,
Fitzsimons, Kerry - located at Methven, Methven.
The third share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Talb Commercial Limited, located at Ashburton, Ashburton (an entity).

Addresses

Previous address

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 17 Dec 2009 to 02 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50800
Entity (NZ Limited Company) Tp Trustees 2022 Limited
Shareholder NZBN: 9429050270149
Christchurch
8013
New Zealand
Individual Carter, Wendy Kaye Methven
Methven
7730
New Zealand
Individual Carter, Morris Craig Thomas Methven
Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Carter, Olivia Methven
Methven
7730
New Zealand
Entity (NZ Limited Company) Fitzsimons Trustees (2022) Limited
Shareholder NZBN: 9429050708666
Ashburton
7700
New Zealand
Individual Fitzsimons, Kerry Methven
Methven
7730
New Zealand
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) Talb Commercial Limited
Shareholder NZBN: 9429049174595
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Carter, Morris Craig Thomas Methven
Methven
7730
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Carter, Wendy Kaye Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allred Properties Limited
Shareholder NZBN: 9429036192335
Company Number: 1265124
Ashburton
7740
New Zealand
Entity Talb Allred Limited
Shareholder NZBN: 9429034368091
Company Number: 1751869
Ashburton
Ashburton
7700
New Zealand
Entity Allred Properties Limited
Shareholder NZBN: 9429036192335
Company Number: 1265124
Ashburton
7740
New Zealand
Individual Allred, Aaron Bruce Methven
Methven
7730
New Zealand
Entity Talb Allred Limited
Shareholder NZBN: 9429034368091
Company Number: 1751869
Ashburton
Ashburton
7700
New Zealand
Directors

Aaron Bruce Allred - Director

Appointment date: 17 Dec 2009

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Nov 2012


Wendy Kaye Carter - Director

Appointment date: 17 Dec 2009

Address: Methven, Methven, 7730 New Zealand

Address used since 10 Nov 2017

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Nov 2016


Morris Craig Thomas Carter - Director

Appointment date: 17 Dec 2009

Address: Methven, Methven, 7730 New Zealand

Address used since 10 Nov 2017

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Nov 2016


Selwyn Arthur Allred - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 31 Aug 2022

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Nov 2019

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Nov 2016

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