Methven Motors Limited
Type: NZ Limited Company (Ltd)Methven Motors Limited (issued an NZ business identifier of 9429042246732) was registered on 12 Apr 2016. 5 addresess are currently in use by the company: 170 Main Street, Methven, Methven, 7730 (type: postal, office). 1000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 750000 shares (75% of shares), namely:
Methven Motor Services Limited (an entity) located at Methven postcode 7730. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50000 shares); it includes
Johns, Mark Maurice (an individual) - located at Methven, Methven. Next there is the next group of shareholders, share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Lill, Warwick Peter, located at Methven, Methven (an individual). "Service station operation" (ANZSIC G400030) is the classification the ABS issued to Methven Motors Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Main Street, Methven, Methven, 7730 | Registered & physical & service | 12 Apr 2016 |
| 170 Main Street, Methven, Methven, 7730 | Postal & office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Nicholas Leask
Methven, Methven, 7730
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Graham Campbell Macphail
Purau, Diamond Harbour, 8972
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Brent Robert Mcdonald
Methven, Methven, 7730
Address used since 03 Aug 2018
Methven, Methven, 7730
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Warrick Peter Lill
Methven, Methven, 7730
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
|
Richard John Rollo Warburton
Methven, Methven, 7730
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
| 170 Main Street , Methven , Methven , 7730 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Methven Motor Services Limited Shareholder NZBN: 9429039336194 Entity (NZ Limited Company) |
Methven 7730 |
12 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Mark Maurice Individual |
Methven Methven 7730 |
10 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lill, Warwick Peter Individual |
Methven Methven 7730 |
11 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Richard John Rollo Individual |
Methven Methven 7730 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, Karl Arnie Individual |
Rakaia 7784 |
28 Aug 2019 - 28 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Methven Motor Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 430698 |
| Country of origin | NZ |
| Address |
170 Main Street Methven 7730 |
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