General information

Methven Motor Services Limited

Type: NZ Limited Company (Ltd)
9429039336194
New Zealand Business Number
430698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
51065816
GST Number
L671250 - Rental Of Commercial Property I461060 - Towing Service - Motor Vehicle
Industry classification codes with description

Methven Motor Services Limited (issued a New Zealand Business Number of 9429039336194) was started on 10 May 1989. 4 addresses are in use by the company: 170 Main Street, Methven, Methven, 7730 (type: delivery, postal). 170 Main Street, Methven, Methven had been their physical address, up to 23 Jul 2007. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1500 shares (15 per cent of shares), namely:
Macphail, Ann Margaret (an individual) located at Purau, Christchurch postcode 7676,
Macphail, Graham Campbell (a director) located at Purau, Christchurch postcode 7676,
Inland Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (exactly 4250 shares); it includes
Mcdonald, Brent Robert (an individual) - located at Methven, Methven. Moving on to the 3rd group of shareholders, share allotment (4250 shares, 42.5%) belongs to 1 entity, namely:
Leask, Andrew Nicholas, located at Methven (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Methven Motor Services Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
170 Main Street, Methven, 7730 Registered & service 23 Jul 2007
170 Main Street, Methven, 7730 Office 21 Aug 2019
170 Main Street, Methven, Mid Canterbury, Methven, 7730 Postal 21 Aug 2019
170 Main Street, Methven, Methven, 7730 Delivery 06 Aug 2020
Contact info
64 3 3028201
Phone (Phone)
brent@methvenmotors.co.nz
Email (manager)
warrick@methvenmotors.co.nz
Email (tyre dept)
shop@methvenmotors.co.nz
Email (shop and pos)
workshop@methvenmotors.co.nz
Email (mechanical workshop)
accounts@methvenmotors.co.nz
Email (invoices)
No website
Website
METHVEN
Website
Directors
Name and Address Role Period
Brent R Mcdonald
Methven, 7730
Address used since 18 Aug 2015
Director 07 Oct 1991 - current
Graham Campbell Macphail
Rd 14, Lauriston, 7784
Address used since 01 Aug 2023
Purau, Christchurch, 7676
Address used since 28 Feb 2012
Director 07 Oct 1991 - current
Andrew Nicholas Leask
Methven, Methven, 7730
Address used since 18 Aug 2015
Director 07 Oct 1991 - current
John Gluyas
Ashburton,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 16 Oct 1998
Brendan John O'brien
Ashburton,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 30 Oct 1995
Addresses
Other active addresses
Type Used since
170 Main Street, Methven, Methven, 7730 Delivery 06 Aug 2020
Principal place of activity
170 Main Street , Methven , 7730
Previous address Type Period
170 Main Street, Methven, Methven, 7730 Physical 23 Jul 2007 - 23 Jul 2007
Main Road, Methven Physical & registered 04 Jun 2002 - 23 Jul 2007
C/- Trevor J Croy & Associates, 257 Havelock Street, Ashburton Physical 03 Sep 1998 - 04 Jun 2002
145 Tancred Street, Ashburton Registered 01 Nov 1994 - 04 Jun 2002
C/- Brophy Knight And Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered 07 Jan 1993 - 01 Nov 1994
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Macphail, Ann Margaret
Individual
Purau
Christchurch
7676
28 Feb 2012 - current
Macphail, Graham Campbell
Director
Purau
Christchurch
7676
28 Feb 2012 - current
Inland Trustees Limited
Shareholder NZBN: 9429047774049
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 May 2020 - current
Shares Allocation #2 Number of Shares: 4250
Shareholder Name Address Period
Mcdonald, Brent Robert
Individual
Methven
Methven
7730
10 May 1989 - current
Shares Allocation #3 Number of Shares: 4250
Shareholder Name Address Period
Leask, Andrew Nicholas
Individual
Methven
10 May 1989 - current

Historic shareholders

Shareholder Name Address Period
Leask, Leanne
Individual
Methven
10 May 1989 - 28 Feb 2012
Inland Family Trust, Inland Family Trust
Individual
Rd 6
Christchurch
10 May 1989 - 28 Feb 2012
Croy, Trevor James
Individual
Ashburton
Ashburton
7700
28 Feb 2012 - 11 Feb 2016
Macphail, Anne Marie
Individual
Rd 6
Christchurch
10 May 1989 - 04 Oct 2005
Location
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