General information
Methven Advanced Feeds Limited
Type: NZ Limited Company (Ltd)9429031726788
New Zealand Business Number
2377551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Methven Advanced Feeds Limited (issued a business number of 9429031726788) was started on 17 Dec 2009. 5 addresess are in use by the company: Barkers Road, Rd 12, Rakaia, 7782 (type: postal, office). 236 Clyde Road, Bryndwr, Christchurch had been their physical address, until 14 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dairy Business Centre (Nz) Limited (an entity) located at Ashburton postcode 7700. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Barkers Road, Rd 12, Rakaia, 7782 | Registered & physical & service | 14 May 2018 |
| Barkers Road, Rd 12, Rakaia, 7782 | Postal & office & delivery | 15 Apr 2019 |
Contact info
re@dairybusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Paul Prendergast
Allenton, Ashburton, 7700
Address used since 19 May 2010 |
Director | 17 Dec 2009 - current |
|
Peter Franklyn Casey
Rd 2, Timaru, 7972
Address used since 28 Apr 2015 |
Director | 13 Jan 2010 - current |
|
Frank Peters
Allenton, Ashburton, 7700
Address used since 28 Apr 2015 |
Director | 27 Sep 2013 - current |
|
Rodger James Gundry
Allenton, Ashburton, 7700
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Rodger James Gundry
Allenton, Ashburton, 7700
Address used since 15 Oct 2010 |
Director | 15 Oct 2010 - 02 Apr 2020 |
|
Scott William Mitchell
Strowan, Christchurch, 8052
Address used since 19 May 2010 |
Director | 13 Jan 2010 - 27 Sep 2013 |
|
Noel Geoffrey Dew
Burnside, Christchurch, 8053
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 27 Sep 2013 |
|
Samuel John Tainsh
Botany, New South Wales, 2019
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 27 Sep 2013 |
|
Christopher Charles Morkane
Milsons Point, Sydney, 2061
Address used since 14 Nov 2011 |
Director | 13 Jan 2010 - 10 Oct 2012 |
|
Richard James Lee
Saint Martins, Christchurch, 8022
Address used since 19 May 2010 |
Director | 13 Jan 2010 - 04 Feb 2011 |
|
Bryan Patrick Beeston
Rd 5, Ashburton, 7775
Address used since 19 May 2010 |
Director | 13 Jan 2010 - 15 Oct 2010 |
Addresses
Principal place of activity
| Barkers Road , Rd 12 , Rakaia , 7782 |
| Previous address | Type | Period |
|---|---|---|
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Physical & registered | 09 May 2011 - 14 May 2018 |
| C/-paul Duggan & Associates Limited, Chartered Accountants, 238 Clyde Road, Fendalton, Christchurch | Physical & registered | 17 Dec 2009 - 09 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Business Centre (nz) Limited Shareholder NZBN: 9429033842363 Entity (NZ Limited Company) |
Ashburton 7700 |
04 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutritional Investments Limited Shareholder NZBN: 9429031727907 Company Number: 2377538 Entity |
Ashburton 7700 |
14 Jan 2010 - 04 Aug 2023 |
|
Graincorp Commodity Management (nz) Limited Shareholder NZBN: 9429039893673 Company Number: 257752 Entity |
14 Jan 2010 - 30 Oct 2013 | |
|
Prendergast, Neville Paul Individual |
Ashburton 7700 |
17 Dec 2009 - 27 Jun 2010 |
|
Graincorp Commodity Management (nz) Limited Shareholder NZBN: 9429039893673 Company Number: 257752 Entity |
14 Jan 2010 - 30 Oct 2013 |
Ultimate Holding Company
| Effective Date | 30 Apr 2017 |
| Name | Nutritional Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2377538 |
| Country of origin | NZ |
Location
Companies nearby
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Matter Of Sport Limited 236 Clyde Road |
|
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|
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|
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|
Structural Elements Limited 236 Clyde Road |
|
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