Methven Adventures Limited, a registered company, was launched on 05 Dec 2016. 9429045860614 is the NZ business number it was issued. "Recreational activity nec" (business classification R913977) is how the company has been categorised. This company has been supervised by 6 directors: James Stewart Mckenzie - an active director whose contract started on 01 Apr 2017,
Murray Dawson Wallace Harrington - an active director whose contract started on 29 Oct 2019,
Leslie Robert Briggs - an active director whose contract started on 29 Oct 2019,
Simon William Pervan - an active director whose contract started on 14 Aug 2020,
Lloyd Edward Robinson - an inactive director whose contract started on 05 Dec 2016 and was terminated on 29 Oct 2019.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 35 Mount Hutt Station Road, Methven, 7782 (physical address),
35 Mount Hutt Station Road, Methven, 7782 (service address),
287-293 Durham Street, Christchurch, 8013 (registered address).
Methven Adventures Limited had been using 3020 Methven Highway, Rd 6, Methven as their physical address up until 19 Apr 2022.
A total of 11936000 shares are issued to 25 shareholders (15 groups). The first group is comprised of 1195128 shares (10.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 425051 shares (3.56%). Lastly the 3rd share allotment (113213 shares 0.95%) made up of 3 entities.
Previous addresses
Address #1: 3020 Methven Highway, Rd 6, Methven, 7776 New Zealand
Physical address used from 20 Mar 2020 to 19 Apr 2022
Address #2: Unit 8, 2 Izone Drive, Rolleston, Christchurch, 7675 New Zealand
Physical address used from 02 Apr 2019 to 20 Mar 2020
Address #3: 160 Main Street, Methven, Methven, 7730 New Zealand
Physical & registered address used from 05 Dec 2016 to 02 Apr 2019
Basic Financial info
Total number of Shares: 11936000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1195128 | |||
Entity (NZ Limited Company) | Nzski Limited Shareholder NZBN: 9429036516582 |
44 Camp Street Queenstown 9305 New Zealand |
30 Oct 2019 - |
Shares Allocation #2 Number of Shares: 425051 | |||
Individual | Cartwright, Andrew |
Rolleston Christchurch 7678 New Zealand |
27 Sep 2017 - |
Shares Allocation #3 Number of Shares: 113213 | |||
Individual | Newton, Tara Kim |
Prebbleton Prebbleton 7604 New Zealand |
05 Nov 2019 - |
Individual | Mclaren, Jayne Lee |
Rd 4 Ashburton 7774 New Zealand |
05 Nov 2019 - |
Individual | Murney, William Barry |
Ashburton Ashburton 7700 New Zealand |
05 Nov 2019 - |
Shares Allocation #4 Number of Shares: 2829803 | |||
Entity (NZ Limited Company) | Briggs Holdings Limited Shareholder NZBN: 9429039475244 |
Ashburton 7700 New Zealand |
05 Nov 2019 - |
Shares Allocation #5 Number of Shares: 405215 | |||
Individual | Robertson, Graham Bruce |
Northwood Christchurch 8051 New Zealand |
05 Nov 2019 - |
Shares Allocation #6 Number of Shares: 1414838 | |||
Entity (NZ Limited Company) | Murney Custodian Limited Shareholder NZBN: 9429041206577 |
161 Burnett Street Ashburton 7700 New Zealand |
05 Nov 2019 - |
Shares Allocation #7 Number of Shares: 1076063 | |||
Individual | Gray, Marcel Andrew |
Fendalton Christchurch 8014 New Zealand |
05 Nov 2019 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 |
Dunedin Central Dunedin 9016 New Zealand |
05 Nov 2019 - |
Shares Allocation #8 Number of Shares: 305167 | |||
Individual | Pervan, Jane |
Mount Albert Auckland 1025 New Zealand |
05 Nov 2019 - |
Individual | Pervan, Simon William |
Mount Albert Auckland 1025 New Zealand |
05 Nov 2019 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
01 Nov 2019 - |
Shares Allocation #9 Number of Shares: 353678 | |||
Individual | Wareing, Philip Wayne |
Methven Methven 7745 New Zealand |
05 Nov 2019 - |
Shares Allocation #10 Number of Shares: 545721 | |||
Individual | Schurr, Christopher Frederick |
Eltham Eltham 4322 New Zealand |
01 Nov 2019 - |
Individual | Coutts, Gerard John |
Rd 10 Waimate 7980 New Zealand |
01 Nov 2019 - |
Individual | Coutts, Sarah Jane |
Rd 10 Waimate 7980 New Zealand |
01 Nov 2019 - |
Shares Allocation #11 Number of Shares: 1414838 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
01 Nov 2019 - |
Individual | Hurst, Donna Maree |
Rd 15k Waitaki Bridge 9494 New Zealand |
01 Nov 2019 - |
Individual | Hurst, Douglas Culmer |
Rd 15k Waitaki Bridge 9494 New Zealand |
01 Nov 2019 - |
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
01 Nov 2019 - |
Shares Allocation #12 Number of Shares: 264218 | |||
Entity (NZ Limited Company) | Glass Farms Limited Shareholder NZBN: 9429036318247 |
Ashburton 7700 New Zealand |
01 Nov 2019 - |
Shares Allocation #13 Number of Shares: 800000 | |||
Entity (NZ Limited Company) | Kinellar Holdings Limited Shareholder NZBN: 9429032580914 |
Ashburton 7700 New Zealand |
30 Oct 2019 - |
Shares Allocation #14 Number of Shares: 354971 | |||
Director | Mckenzie, James Stewart |
Rd 6 Ashburton 7776 New Zealand |
27 Sep 2017 - |
Shares Allocation #15 Number of Shares: 438096 | |||
Other (Other) | L & N Robinson Superannuation Fund |
St Ives Nsw 2075 Australia |
27 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glass Farms Limited Shareholder NZBN: 9429036318247 Company Number: 1241661 |
05 Nov 2019 - 05 Nov 2019 | |
Individual | Robinson, Lloyd Edward |
St Ives Nsw 2075 Australia |
05 Dec 2016 - 23 Apr 2017 |
Individual | Robinson, Lloyd Edward |
St Ives Nsw 2075 Australia |
05 Dec 2016 - 27 Sep 2017 |
Director | Lloyd Edward Robinson |
St Ives Nsw 2075 Australia |
05 Dec 2016 - 23 Apr 2017 |
Entity | Glass Farms Limited Shareholder NZBN: 9429036318247 Company Number: 1241661 |
05 Nov 2019 - 05 Nov 2019 |
James Stewart Mckenzie - Director
Appointment date: 01 Apr 2017
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 01 Apr 2017
Murray Dawson Wallace Harrington - Director
Appointment date: 29 Oct 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 21 Aug 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Oct 2019
Leslie Robert Briggs - Director
Appointment date: 29 Oct 2019
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 29 Oct 2019
Simon William Pervan - Director
Appointment date: 14 Aug 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Aug 2020
Lloyd Edward Robinson - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 29 Oct 2019
ASIC Name: Robinson Ryan Pty Limited
Address: St Ives Nsw, 2075 Australia
Address used since 05 Dec 2016
Address: Surry Hills, Nsw, 2010 Australia
Address: Surry Hills, Nsw, 2010 Australia
Andrew Cartwright - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 29 Oct 2019
Address: Rolleston, Christchurch, 7678 New Zealand
Address used since 01 Apr 2017
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