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Methven Adventures Limited

Type: NZ Limited Company (Ltd)
9429045860614
NZBN
6187152
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Registered address used since 02 Apr 2019
35 Mount Hutt Station Road
Methven 7782
New Zealand
Physical & service address used since 19 Apr 2022

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.

Addresses

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

Contact info
info@methvenadventures.nz
25 Mar 2019 Email
methvenadventures.nz
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1195128
Entity (NZ Limited Company) Nzski Limited
Shareholder NZBN: 9429036516582
44 Camp Street
Queenstown
9305
New Zealand
Shares Allocation #2 Number of Shares: 425051
Individual Cartwright, Andrew Rolleston
Christchurch
7678
New Zealand
Shares Allocation #3 Number of Shares: 113213
Individual Newton, Tara Kim Prebbleton
Prebbleton
7604
New Zealand
Individual Mclaren, Jayne Lee Rd 4
Ashburton
7774
New Zealand
Individual Murney, William Barry Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 2829803
Entity (NZ Limited Company) Briggs Holdings Limited
Shareholder NZBN: 9429039475244
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 405215
Individual Robertson, Graham Bruce Northwood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 1414838
Entity (NZ Limited Company) Murney Custodian Limited
Shareholder NZBN: 9429041206577
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #7 Number of Shares: 1076063
Individual Gray, Marcel Andrew Fendalton
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 305167
Individual Pervan, Jane Mount Albert
Auckland
1025
New Zealand
Individual Pervan, Simon William Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Shares Allocation #9 Number of Shares: 353678
Individual Wareing, Philip Wayne Methven
Methven
7745
New Zealand
Shares Allocation #10 Number of Shares: 545721
Individual Schurr, Christopher Frederick Eltham
Eltham
4322
New Zealand
Individual Coutts, Gerard John Rd 10
Waimate
7980
New Zealand
Individual Coutts, Sarah Jane Rd 10
Waimate
7980
New Zealand
Shares Allocation #11 Number of Shares: 1414838
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Hurst, Donna Maree Rd 15k
Waitaki Bridge
9494
New Zealand
Individual Hurst, Douglas Culmer Rd 15k
Waitaki Bridge
9494
New Zealand
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Shares Allocation #12 Number of Shares: 264218
Entity (NZ Limited Company) Glass Farms Limited
Shareholder NZBN: 9429036318247
Ashburton
7700
New Zealand
Shares Allocation #13 Number of Shares: 800000
Entity (NZ Limited Company) Kinellar Holdings Limited
Shareholder NZBN: 9429032580914
Ashburton
7700
New Zealand
Shares Allocation #14 Number of Shares: 354971
Director Mckenzie, James Stewart Rd 6
Ashburton
7776
New Zealand
Shares Allocation #15 Number of Shares: 438096
Other (Other) L & N Robinson Superannuation Fund St Ives
Nsw
2075
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glass Farms Limited
Shareholder NZBN: 9429036318247
Company Number: 1241661
Individual Robinson, Lloyd Edward St Ives Nsw
2075
Australia
Individual Robinson, Lloyd Edward St Ives
Nsw
2075
Australia
Director Lloyd Edward Robinson St Ives Nsw
2075
Australia
Entity Glass Farms Limited
Shareholder NZBN: 9429036318247
Company Number: 1241661
Directors

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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