General information

Metherell Farm Limited

Type: NZ Limited Company (Ltd)
9429038765216
New Zealand Business Number
611983
Company Number
Registered
Company Status

Metherell Farm Limited (New Zealand Business Number 9429038765216) was started on 16 Mar 1993. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 26 Oct 2022. 1200 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 1 share (0.08% of shares), namely:
Metherell, Gregory Robert (an individual) located at Rd 9K, Oamaru postcode 9494,
Metherell, Karen Margaret (an individual) located at Rd 9K, Oamaru postcode 9494,
Tarbert Trustees (2019) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 5.92% of all shares (exactly 71 shares); it includes
Metherell, Kimberely Margaret Mary (an individual) - located at Rd 9K, Duntroon. The third group of shareholders, share allocation (928 shares, 77.33%) belongs to 3 entities, namely:
Tarbert Trustees (2018) Limited, located at 69 Tarbert Street, Alexandra (an entity),
Metherell, Karen Margaret, located at Rd 9K, Oamaru (an individual),
Metherell, Gregory Robert, located at Rd 9K, Oamaru (an individual). Businesscheck's database was updated on 03 May 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 02 Apr 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Oct 2022
Directors
Name and Address Role Period
Gregory Robert Metherell
Rd 9k, Oamaru, 9494
Address used since 07 Mar 2012
Director 16 Mar 1993 - current
Karen Margaret Metherell
Rd 9k, Oamaru, 9494
Address used since 07 Mar 2012
Director 08 Dec 2004 - current
Robert James Metherell
River Road, 9 Krd, Oamaru,
Address used since 16 Mar 1993
Director 16 Mar 1993 - 08 Dec 2004
Mary Metherell
River Road, 9 Krd, Oamaru,
Address used since 16 Mar 1993
Director 16 Mar 1993 - 08 Dec 2004
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 02 Apr 2013 - 26 Oct 2022
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical & registered 31 May 2001 - 31 May 2001
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 31 May 2001 - 02 Apr 2013
Abacus House, 102 Thames Street, Oamaru Physical & registered 23 Feb 2001 - 31 May 2001
Otekaieke, River Road, 9 Krd, Oamaru Registered 22 Apr 1994 - 23 Feb 2001
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Metherell, Gregory Robert
Individual
Rd 9k
Oamaru
9494
16 Mar 1993 - current
Metherell, Karen Margaret
Individual
Rd 9k
Oamaru
9494
16 Mar 1993 - current
Tarbert Trustees (2019) Limited
Shareholder NZBN: 9429047451377
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
19 Feb 2024 - current
Metherell, Kimberely Margaret Mary
Individual
Rd 9k
Duntroon
9494
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 71
Shareholder Name Address Period
Metherell, Kimberely Margaret Mary
Individual
Rd 9k
Duntroon
9494
19 Feb 2024 - current
Shares Allocation #3 Number of Shares: 928
Shareholder Name Address Period
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
20 Mar 2019 - current
Metherell, Karen Margaret
Individual
Rd 9k
Oamaru
9494
16 Mar 1993 - current
Metherell, Gregory Robert
Individual
Rd 9k
Oamaru
9494
16 Mar 1993 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Metherell, Gregory Robert
Individual
Rd 9k
Oamaru
9494
16 Mar 1993 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Metherell, Karen Margaret
Individual
Rd 9k
Oamaru
9494
16 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Metherell, Mary
Individual
River Road
9 Krd, Oamaru
16 Mar 1993 - 28 May 2007
Metherell, Robert James
Individual
River Road
9 Krd, Oamaru
16 Mar 1993 - 28 May 2007
Langrish, Neville John
Individual
Rd 9k
Oamaru
9494
16 Mar 1993 - 20 Mar 2019
Location
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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street