Methven Trading Limited, a registered company, was launched on 03 Sep 2014. 9429041392836 is the business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was classified. The company has been run by 2 directors: Toni Bridgette Methven - an active director whose contract started on 03 Sep 2014,
Andrew Ian Methven - an inactive director whose contract started on 03 Sep 2014 and was terminated on 27 Dec 2019.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 509 Pukehina Parade, Pukehina, 3189 (category: registered, physical).
Methven Trading Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up to 29 Nov 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Sep 2018 to 29 Nov 2021
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 08 Nov 2016 to 11 Sep 2018
Address: 23 Campbell Road, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 18 Dec 2014 to 08 Nov 2016
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2014 to 18 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Methven, Andrew Ian |
Pukehina 3189 New Zealand |
03 Sep 2014 - |
Director | Andrew Ian Methven |
Papamoa Beach Papamoa 3118 New Zealand |
03 Sep 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Methven, Toni Bridgette |
Papamoa Beach Papamoa 3118 New Zealand |
03 Sep 2014 - |
Toni Bridgette Methven - Director
Appointment date: 03 Sep 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2016
Address: Pukehina, 3189 New Zealand
Address used since 14 Jul 2018
Andrew Ian Methven - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 27 Dec 2019
Address: Rd9, Te Puke, 3189 New Zealand
Address used since 14 Jul 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 28 Apr 2017
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