Methven Holdings Limited
Type: NZ Limited Company (Ltd)Methven Holdings Limited (issued an NZ business identifier of 9429035791713) was incorporated on 16 Sep 2003. 8 addresess are in use by the company: Unit 147, 46 Tamahere Drive, Rd3, Hamilton, 3283 (type: registered, service). 362 Peacockes Road, Rd 2, Hamilton had been their registered address, up to 14 Apr 2025. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5 shares (50% of shares), namely:
Tompkins Wake Trustees 2010 Limited (an entity) located at Hamilton,
Lockwood, Ronald James (an individual) located at Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Lockwood, Ronald James (an individual) - located at Hamilton. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Methven Holdings Limited. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 362 Peacockes Road, Rd 2, Hamilton, 3282 | Physical | 16 Sep 2003 |
| 362 Peacockes Road, Rd 2, Hamilton, 3282 | Office & postal & delivery | 03 Apr 2019 |
| Po Box 871, Hamilton, 3240 | Postal | 04 Apr 2023 |
| Unit 147, 46 Tamahere Drive, Hamilton, 3283 | Office & delivery | 05 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Lockwood
Hamilton, 3283
Address used since 05 Apr 2025
Rd 2, Hamilton, 3282
Address used since 16 Sep 2003 |
Director | 16 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| Unit 147, 46 Tamahere Drive, Hamilton, 3283 | Office & delivery | 05 Apr 2025 |
| Unit 147, 46 Tamahere Drive, Rd3, Hamilton, 3283 | Registered | 14 Apr 2025 |
| Unit 147, 46 Tamahere Drive, Hamilton, 3283 | Service | 14 Apr 2025 |
| 362 Peacockes Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 362 Peacockes Road, Rd 2, Hamilton, 3282 | Registered | 17 Apr 2015 - 14 Apr 2025 |
| 362 Peacockes Road, Rd 2, Hamilton | Registered | 16 Sep 2003 - 17 Apr 2015 |
| 362 Peacockes Road, Rd 2, Hamilton, 3282 | Service | 16 Sep 2003 - 14 Apr 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2010 Limited Shareholder NZBN: 9429031675833 Entity (NZ Limited Company) |
Hamilton |
03 Apr 2019 - current |
|
Lockwood, Ronald James Individual |
Hamilton 3283 |
16 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Ronald James Individual |
Hamilton 3283 |
16 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Karen Barbara Individual |
Rd 2 Hamilton |
16 Sep 2003 - 03 Apr 2019 |
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