Methven Advanced Feeds Limited was registered on 17 Dec 2009 and issued a New Zealand Business Number of 9429031726788. The registered LTD company has been supervised by 11 directors: Neville Paul Prendergast - an active director whose contract began on 17 Dec 2009,
Peter Franklyn Casey - an active director whose contract began on 13 Jan 2010,
Frank Peters - an active director whose contract began on 27 Sep 2013,
Rodger James Gundry - an active director whose contract began on 27 Aug 2020,
Rodger James Gundry - an inactive director whose contract began on 15 Oct 2010 and was terminated on 02 Apr 2020.
As stated in BizDb's data (last updated on 19 Apr 2024), the company uses 1 address: Barkers Road, Rd 12, Rakaia, 7782 (category: postal, office).
Up to 14 May 2018, Methven Advanced Feeds Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dairy Business Centre (Nz) Limited (an entity) located at Ashburton postcode 7700.
Principal place of activity
Barkers Road, Rd 12, Rakaia, 7782 New Zealand
Previous addresses
Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 09 May 2011 to 14 May 2018
Address #2: C/-paul Duggan & Associates Limited, Chartered Accountants, 238 Clyde Road, Fendalton, Christchurch New Zealand
Physical & registered address used from 17 Dec 2009 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dairy Business Centre (nz) Limited Shareholder NZBN: 9429033842363 |
Ashburton 7700 New Zealand |
04 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nutritional Investments Limited Shareholder NZBN: 9429031727907 Company Number: 2377538 |
Ashburton 7700 New Zealand |
14 Jan 2010 - 04 Aug 2023 |
| Entity | Graincorp Commodity Management (nz) Limited Shareholder NZBN: 9429039893673 Company Number: 257752 |
14 Jan 2010 - 30 Oct 2013 | |
| Individual | Prendergast, Neville Paul |
Ashburton 7700 |
17 Dec 2009 - 27 Jun 2010 |
| Entity | Graincorp Commodity Management (nz) Limited Shareholder NZBN: 9429039893673 Company Number: 257752 |
14 Jan 2010 - 30 Oct 2013 |
Ultimate Holding Company
Neville Paul Prendergast - Director
Appointment date: 17 Dec 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 19 May 2010
Peter Franklyn Casey - Director
Appointment date: 13 Jan 2010
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 28 Apr 2015
Frank Peters - Director
Appointment date: 27 Sep 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Apr 2015
Rodger James Gundry - Director
Appointment date: 27 Aug 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Aug 2020
Rodger James Gundry - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 02 Apr 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Oct 2010
Scott William Mitchell - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 27 Sep 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 May 2010
Noel Geoffrey Dew - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 27 Sep 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 04 Feb 2011
Samuel John Tainsh - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 27 Sep 2013
Address: Botany, New South Wales, 2019 Australia
Address used since 02 Oct 2012
Christopher Charles Morkane - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 10 Oct 2012
Address: Milsons Point, Sydney, 2061 Australia
Address used since 14 Nov 2011
Richard James Lee - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 04 Feb 2011
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 19 May 2010
Bryan Patrick Beeston - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 15 Oct 2010
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 19 May 2010
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