General information

Methven Asset Management Limited

Type: NZ Limited Company (Ltd)
9429038621093
New Zealand Business Number
645187
Company Number
Registered
Company Status

Methven Asset Management Limited (NZBN 9429038621093) was started on 10 May 1994. 5 addresess are in use by the company: Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 (type: registered, physical). 7 Campana Lane, St Albans, Christchurch had been their registered address, until 18 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Methven, Patrick Bede (an individual) located at St Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Methven, Cherie Dawn (an individual) - located at St Albans, Christchurch. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
C/- Bishop Toomey & Pfeifer, Level 3, Clock Tower Centre, 375 Main South Road, Christchurch, 8042 Other (Address for Records) 29 Jul 2011
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, 375 Main South Road, Christchurch, 8011 Other (Address for Records) & records (Address for Records) 05 Aug 2022
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 Physical & service 15 Aug 2022
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 Registered 18 Aug 2022
Directors
Name and Address Role Period
Cherie Dawn Methven
St Albans, Christchurch, 8052
Address used since 01 Jul 2021
Fendalton, Christchurch, 8052
Address used since 29 Jul 2011
Director 10 May 1994 - current
Patrick Bede Methven
St Albans, Christchurch, 8052
Address used since 01 Jul 2021
Fendalton, Christchurch, 8052
Address used since 29 Jul 2011
Director 10 May 1994 - current
Thomas Scott Thomson
Rd 2, Kaiapoi, 7692
Address used since 20 May 2015
Director 20 May 2015 - current
Addresses
Other active addresses
Type Used since
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 Registered 18 Aug 2022
Previous address Type Period
7 Campana Lane, St Albans, Christchurch, 8052 Registered 13 Jul 2021 - 18 Aug 2022
25 Garreg Road, Fendalton, Christchurch, 8052 Registered 03 Aug 2012 - 13 Jul 2021
Level 3, Clock Tower Building 1, 375 Main South Road, Christchurch, 8042 Physical 08 Aug 2011 - 15 Aug 2022
38 Gleneagles Tce, Christchurch Registered 30 Jul 2005 - 03 Aug 2012
C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch Physical 07 Aug 2001 - 08 Aug 2011
Level 7, Amuri Courts, 293 Durham Street, Christchurch Physical 07 Aug 2001 - 07 Aug 2001
66 Condell Avenue, Christchurch Registered 02 Aug 2000 - 30 Jul 2005
Level 5, 287 Durham Street, Christchurch Physical 08 Aug 1997 - 07 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Methven, Patrick Bede
Individual
St Albans
Christchurch
8052
10 May 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Methven, Cherie Dawn
Individual
St Albans
Christchurch
8052
10 May 1994 - current
Location
Companies nearby