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).
Previous address
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 17 Dec 2009 to 02 Dec 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50800 | |||
Entity (NZ Limited Company) | Tp Trustees 2022 Limited Shareholder NZBN: 9429050270149 |
Christchurch 8013 New Zealand |
01 Sep 2022 - |
Individual | Carter, Wendy Kaye |
Methven Methven 7730 New Zealand |
17 Dec 2009 - |
Individual | Carter, Morris Craig Thomas |
Methven Methven 7730 New Zealand |
17 Dec 2009 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Individual | Carter, Olivia |
Methven Methven 7730 New Zealand |
01 Sep 2022 - |
Entity (NZ Limited Company) | Fitzsimons Trustees (2022) Limited Shareholder NZBN: 9429050708666 |
Ashburton 7700 New Zealand |
04 Oct 2022 - |
Individual | Fitzsimons, Kerry |
Methven Methven 7730 New Zealand |
01 Sep 2022 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Talb Commercial Limited Shareholder NZBN: 9429049174595 |
Ashburton Ashburton 7700 New Zealand |
27 May 2021 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Carter, Morris Craig Thomas |
Methven Methven 7730 New Zealand |
17 Dec 2009 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Carter, Wendy Kaye |
Methven Methven 7730 New Zealand |
17 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Allred Properties Limited Shareholder NZBN: 9429036192335 Company Number: 1265124 |
Ashburton 7740 New Zealand |
17 Dec 2009 - 01 Sep 2022 |
Entity | Talb Allred Limited Shareholder NZBN: 9429034368091 Company Number: 1751869 |
Ashburton Ashburton 7700 New Zealand |
17 Dec 2009 - 27 May 2021 |
Entity | Allred Properties Limited Shareholder NZBN: 9429036192335 Company Number: 1265124 |
Ashburton 7740 New Zealand |
17 Dec 2009 - 01 Sep 2022 |
Individual | Allred, Aaron Bruce |
Methven Methven 7730 New Zealand |
29 Nov 2010 - 01 Sep 2022 |
Entity | Talb Allred Limited Shareholder NZBN: 9429034368091 Company Number: 1751869 |
Ashburton Ashburton 7700 New Zealand |
17 Dec 2009 - 27 May 2021 |
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
Spaxton Stock Water Limited
208 Havelock Street
Stewarton Farm Limited
208 Havelock Street
T R Stack Building Limited
208 Havelock Street
Stack Farming Limited
208 Havelock Street
L & N Jones Farms Limited
208 Havelock Street
Ludemann Dairies Limited
208 Havelock Street