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 16 May 2025, the BizDb database contains detailed information about 1 address: Unit 147, 46 Tamahere Drive, Rd3, Hamilton, 3283 (type: registered, service).
Methven Holdings Limited had been using 362 Peacockes Road, Rd 2, Hamilton as their registered address up until 14 Apr 2025.
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%).
Other active addresses
Address #4: Unit 147, 46 Tamahere Drive, Hamilton, 3283 New Zealand
Office & delivery address used from 05 Apr 2025
Address #5: Unit 147, 46 Tamahere Drive, Rd3, Hamilton, 3283 New Zealand
Registered address used from 14 Apr 2025
Address #6: Unit 147, 46 Tamahere Drive, Hamilton, 3283 New Zealand
Service address used from 14 Apr 2025
Principal place of activity
362 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 362 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered address used from 17 Apr 2015 to 14 Apr 2025
Address #2: 362 Peacockes Road, Rd 2, Hamilton New Zealand
Registered address used from 16 Sep 2003 to 17 Apr 2015
Address #3: 362 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Service address used from 16 Sep 2003 to 14 Apr 2025
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2010 Limited Shareholder NZBN: 9429031675833 |
Hamilton New Zealand |
03 Apr 2019 - |
| Individual | Lockwood, Ronald James |
Hamilton 3283 New Zealand |
16 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Lockwood, Ronald James |
Hamilton 3283 New Zealand |
16 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockwood, Karen Barbara |
Rd 2 Hamilton |
16 Sep 2003 - 03 Apr 2019 |
Ronald James Lockwood - Director
Appointment date: 16 Sep 2003
Address: Hamilton, 3283 New Zealand
Address used since 05 Apr 2025
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 16 Sep 2003
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