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Methven Motor Services Limited

Type: NZ Limited Company (Ltd)
9429039336194
NZBN
430698
Company Number
Registered
Company Status
51065816
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
170 Main Street
Methven 7730
New Zealand
Registered & service address used since 23 Jul 2007
170 Main Street
Methven 7730
New Zealand
Office address used since 21 Aug 2019
170 Main Street, Methven
Mid Canterbury
Methven 7730
New Zealand
Postal address used since 21 Aug 2019

Methven Motor Services Limited was incorporated on 10 May 1989 and issued an NZBN of 9429039336194. The registered LTD company has been run by 5 directors: Brent R Mcdonald - an active director whose contract started on 07 Oct 1991,
Graham Campbell Macphail - an active director whose contract started on 07 Oct 1991,
Andrew Nicholas Leask - an active director whose contract started on 07 Oct 1991,
John Gluyas - an inactive director whose contract started on 07 Oct 1991 and was terminated on 16 Oct 1998,
Brendan John O'brien - an inactive director whose contract started on 07 Oct 1991 and was terminated on 30 Oct 1995.
As stated in our information (last updated on 24 Apr 2024), the company uses 1 address: 170 Main Street, Methven, Methven, 7730 (category: delivery, postal).
Until 23 Jul 2007, Methven Motor Services Limited had been using 170 Main Street, Methven, Methven as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 4250 shares are held by 1 entity, namely:
Mcdonald, Brent Robert (an individual) located at Methven, Methven postcode 7730.
The second group consists of 3 shareholders, holds 15 per cent shares (exactly 1500 shares) and includes
Macphail, Ann Margaret - located at Purau, Christchurch,
Macphail, Graham Campbell - located at Purau, Christchurch,
Inland Trustees Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (4250 shares, 42.5%) belongs to 1 entity, namely:
Leask, Andrew Nicholas, located at Methven (an individual). Methven Motor Services Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Other active addresses

Address #4: 170 Main Street, Methven, Methven, 7730 New Zealand

Delivery address used from 06 Aug 2020

Principal place of activity

170 Main Street, Methven, 7730 New Zealand


Previous addresses

Address #1: 170 Main Street, Methven, Methven, 7730 New Zealand

Physical address used from 23 Jul 2007 to 23 Jul 2007

Address #2: Main Road, Methven

Physical & registered address used from 04 Jun 2002 to 23 Jul 2007

Address #3: C/- Trevor J Croy & Associates, 257 Havelock Street, Ashburton

Physical address used from 03 Sep 1998 to 04 Jun 2002

Address #4: 145 Tancred Street, Ashburton

Registered address used from 01 Nov 1994 to 04 Jun 2002

Address #5: C/- Brophy Knight And Partners, Chartered Accountants, 144 Tancred Street, Ashburton

Registered address used from 07 Jan 1993 to 01 Nov 1994

Contact info
64 3 3028201
03 Aug 2018 Phone
brent@methvenmotors.co.nz
06 Aug 2020 manager
warrick@methvenmotors.co.nz
06 Aug 2020 tyre dept
shop@methvenmotors.co.nz
06 Aug 2020 shop and pos
workshop@methvenmotors.co.nz
06 Aug 2020 mechanical workshop
accounts@methvenmotors.co.nz
06 Aug 2020 invoices
No website
Website
METHVEN
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4250
Individual Mcdonald, Brent Robert Methven
Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Macphail, Ann Margaret Purau
Christchurch
7676
New Zealand
Director Macphail, Graham Campbell Purau
Christchurch
7676
New Zealand
Entity (NZ Limited Company) Inland Trustees Limited
Shareholder NZBN: 9429047774049
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 4250
Individual Leask, Andrew Nicholas Methven

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leask, Leanne Methven

New Zealand
Individual Inland Family Trust, Inland Family Trust Rd 6
Christchurch

New Zealand
Individual Croy, Trevor James Ashburton
Ashburton
7700
New Zealand
Individual Macphail, Anne Marie Rd 6
Christchurch
Directors

Brent R Mcdonald - Director

Appointment date: 07 Oct 1991

Address: Methven, 7730 New Zealand

Address used since 18 Aug 2015


Graham Campbell Macphail - Director

Appointment date: 07 Oct 1991

Address: Rd 14, Lauriston, 7784 New Zealand

Address used since 01 Aug 2023

Address: Purau, Christchurch, 7676 New Zealand

Address used since 28 Feb 2012


Andrew Nicholas Leask - Director

Appointment date: 07 Oct 1991

Address: Methven, Methven, 7730 New Zealand

Address used since 18 Aug 2015


John Gluyas - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 16 Oct 1998

Address: Ashburton,

Address used since 07 Oct 1991


Brendan John O'brien - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 30 Oct 1995

Address: Ashburton,

Address used since 07 Oct 1991

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