General information

Methven Holdings Limited

Type: NZ Limited Company (Ltd)
9429035791713
New Zealand Business Number
1388644
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Methven Holdings Limited (issued an NZ business identifier of 9429035791713) was incorporated on 16 Sep 2003. 6 addresess are in use by the company: Po Box 871, Hamilton, 3240 (type: postal, postal). 362 Peacockes Road, Rd 2, Hamilton had been their registered address, up to 17 Apr 2015. 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 Rd 2, Hamilton. 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 Rd 2, Hamilton. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Methven Holdings Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
362 Peacockes Road, Rd 2, Hamilton, 3282 Service & physical 16 Sep 2003
362 Peacockes Road, Rd 2, Hamilton, 3282 Registered 17 Apr 2015
362 Peacockes Road, Rd 2, Hamilton, 3282 Postal & office & delivery 03 Apr 2019
Po Box 871, Hamilton, 3240 Postal 04 Apr 2023
Contact info
64 27 4945261
Phone (Phone)
Methvenholdings@gmail.com
Email (Invoicing)
rlockwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ronald James Lockwood
Rd 2, Hamilton, 3282
Address used since 16 Sep 2003
Director 16 Sep 2003 - current
Addresses
Other active addresses
Type Used since
Po Box 871, Hamilton, 3240 Postal 04 Apr 2023
Principal place of activity
362 Peacockes Road , Rd 2 , Hamilton , 3282
Previous address Type Period
362 Peacockes Road, Rd 2, Hamilton Registered 16 Sep 2003 - 17 Apr 2015
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
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
Rd 2
Hamilton
16 Sep 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lockwood, Ronald James
Individual
Rd 2
Hamilton
16 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Lockwood, Karen Barbara
Individual
Rd 2
Hamilton
16 Sep 2003 - 03 Apr 2019
Location
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