General information

Methven Travel (2007) Limited

Type: NZ Limited Company (Ltd)
9429033501215
New Zealand Business Number
1925452
Company Number
Registered
Company Status

Methven Travel (2007) Limited (NZBN 9429033501215) was incorporated on 26 Mar 2007. 4 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 11 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Henderson, Judith Marie (an individual) located at Rd 6, Lauriston postcode 7776,
Dynes, David Clifford (an individual) located at Methven. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Dynes, David Clifford (an individual) - located at Methven. Our information was updated on 27 Apr 2024.

Current address Type Used since
Level 16, 119 Armagh Street, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 26 Mar 2007
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
David Clifford Dynes
Methven, Methven, 7730
Address used since 31 Mar 2010
Director 26 Mar 2007 - current
Graeme John Mangin
Methven, 7730
Address used since 26 Mar 2007
Director 26 Mar 2007 - 30 Jun 2011
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 10 Apr 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 10 Apr 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 13 Jun 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 26 Mar 2007 - 13 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Henderson, Judith Marie
Individual
Rd 6
Lauriston
7776
04 Aug 2022 - current
Dynes, David Clifford
Individual
Methven
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dynes, David Clifford
Individual
Methven
26 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Entity
Ashburton
7700
30 Aug 2007 - 22 Jun 2018
Dynes, Jan Elizabeth
Individual
Methven
Methven
7730
03 Aug 2022 - 04 Aug 2022
Dynes, Jan Elizabeth
Individual
Methven
26 Mar 2007 - 03 Aug 2022
Dynes, Jan Elizabeth
Individual
Methven
26 Mar 2007 - 03 Aug 2022
Dynes, Jan Elizabeth
Individual
Methven
26 Mar 2007 - 03 Aug 2022
Dynes, Jan Elizabeth
Individual
Methven
26 Mar 2007 - 03 Aug 2022
Mangin, Graeme John
Individual
Methven
26 Mar 2007 - 30 Aug 2007
Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Entity
Ashburton
7700
30 Aug 2007 - 22 Jun 2018
Location
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