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Methven Holdings Limited

Type: NZ Limited Company (Ltd)
9429035791713
NZBN
1388644
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
362 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Service & physical address used since 16 Sep 2003
362 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered address used since 17 Apr 2015
362 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Methven Holdings Limited, a registered company, was incorporated on 16 Sep 2003. 9429035791713 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company has been categorised. This company has been managed by 1 director, named Ronald James Lockwood - an active director whose contract began on 16 Sep 2003.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 871, Hamilton, 3240 (type: postal, postal).
Methven Holdings Limited had been using 362 Peacockes Road, Rd 2, Hamilton as their registered address up until 17 Apr 2015.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group consists of 5 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 871, Hamilton, 3240 New Zealand

Postal address used from 04 Apr 2023

Principal place of activity

362 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand


Previous address

Address #1: 362 Peacockes Road, Rd 2, Hamilton New Zealand

Registered address used from 16 Sep 2003 to 17 Apr 2015

Contact info
64 27 4945261
03 Apr 2019 Phone
Methvenholdings@gmail.com
03 Apr 2019 Invoicing
rlockwood@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Hamilton

New Zealand
Individual Lockwood, Ronald James Rd 2
Hamilton
Shares Allocation #2 Number of Shares: 5
Individual Lockwood, Ronald James Rd 2
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockwood, Karen Barbara Rd 2
Hamilton
Directors

Ronald James Lockwood - Director

Appointment date: 16 Sep 2003

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 16 Sep 2003

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