General information
Methven Adventures Limited
Type: NZ Limited Company (Ltd)9429045860614
New Zealand Business Number
6187152
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description
Methven Adventures Limited (issued an NZ business identifier of 9429045860614) was incorporated on 05 Dec 2016. 2 addresses are in use by the company: 35 Mount Hutt Station Road, Methven, 7782 (type: physical, service). 3020 Methven Highway, Rd 6, Methven had been their physical address, up to 19 Apr 2022. 11936000 shares are allocated to 25 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 1195128 shares (10.01 per cent of shares), namely:
Nzski Limited (an entity) located at 44 Camp Street, Queenstown postcode 9305. When considering the second group, a total of 1 shareholder holds 3.56 per cent of all shares (425051 shares); it includes
Cartwright, Andrew (an individual) - located at Rolleston, Christchurch. The 3rd group of shareholders, share allotment (113213 shares, 0.95%) belongs to 3 entities, namely:
Newton, Tara Kim, located at Prebbleton, Prebbleton (an individual),
Mclaren, Jayne Lee, located at Rd 4, Ashburton (an individual),
Murney, William Barry, located at Ashburton, Ashburton (an individual). "Recreational activity nec" (ANZSIC R913977) is the classification the Australian Bureau of Statistics issued Methven Adventures Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street, Christchurch, 8013 | Registered | 02 Apr 2019 |
| 35 Mount Hutt Station Road, Methven, 7782 | Physical & service | 19 Apr 2022 |
Contact info
info@methvenadventures.nz
Email
methvenadventures.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stewart Mckenzie
Rd 6, Ashburton, 7776
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Murray Dawson Wallace Harrington
Clifton, Christchurch, 8081
Address used since 21 Aug 2023
Mount Pleasant, Christchurch, 8081
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - current |
|
Leslie Robert Briggs
Rd 6, Ashburton, 7776
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - current |
|
Simon William Pervan
Mount Albert, Auckland, 1025
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Lloyd Edward Robinson
St Ives Nsw, 2075
Address used since 05 Dec 2016
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 05 Dec 2016 - 29 Oct 2019 |
|
Andrew Cartwright
Rolleston, Christchurch, 7678
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 29 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3020 Methven Highway, Rd 6, Methven, 7776 | Physical | 20 Mar 2020 - 19 Apr 2022 |
| Unit 8, 2 Izone Drive, Rolleston, Christchurch, 7675 | Physical | 02 Apr 2019 - 20 Mar 2020 |
| 160 Main Street, Methven, Methven, 7730 | Physical & registered | 05 Dec 2016 - 02 Apr 2019 |
Financial Data
Financial info
11936000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1195128
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzski Limited Shareholder NZBN: 9429036516582 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9305 |
30 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 425051
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, Andrew Individual |
Rolleston Christchurch 7678 |
27 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 113213
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Tara Kim Individual |
Prebbleton Prebbleton 7604 |
05 Nov 2019 - current |
|
Mclaren, Jayne Lee Individual |
Rd 4 Ashburton 7774 |
05 Nov 2019 - current |
|
Murney, William Barry Individual |
Ashburton Ashburton 7700 |
05 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 2829803
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs Holdings Limited Shareholder NZBN: 9429039475244 Entity (NZ Limited Company) |
Ashburton 7700 |
05 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 405215
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Graham Bruce Individual |
Northwood Christchurch 8051 |
05 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 1414838
| Shareholder Name | Address | Period |
|---|---|---|
|
Murney Custodian Limited Shareholder NZBN: 9429041206577 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
05 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 1076063
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Marcel Andrew Individual |
Fendalton Christchurch 8014 |
05 Nov 2019 - current |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Nov 2019 - current |
Shares Allocation #8 Number of Shares: 305167
| Shareholder Name | Address | Period |
|---|---|---|
|
Pervan, Jane Individual |
Mount Albert Auckland 1025 |
05 Nov 2019 - current |
|
Pervan, Simon William Individual |
Mount Albert Auckland 1025 |
05 Nov 2019 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
01 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 353678
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareing, Philip Wayne Individual |
Methven Methven 7745 |
05 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 545721
| Shareholder Name | Address | Period |
|---|---|---|
|
Schurr, Christopher Frederick Individual |
Eltham Eltham 4322 |
01 Nov 2019 - current |
|
Coutts, Gerard John Individual |
Rd 10 Waimate 7980 |
01 Nov 2019 - current |
|
Coutts, Sarah Jane Individual |
Rd 10 Waimate 7980 |
01 Nov 2019 - current |
Shares Allocation #11 Number of Shares: 1414838
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
01 Nov 2019 - current |
|
Hurst, Donna Maree Individual |
Rd 15k Waitaki Bridge 9494 |
01 Nov 2019 - current |
|
Hurst, Douglas Culmer Individual |
Rd 15k Waitaki Bridge 9494 |
01 Nov 2019 - current |
|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
01 Nov 2019 - current |
Shares Allocation #12 Number of Shares: 264218
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Farms Limited Shareholder NZBN: 9429036318247 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Nov 2019 - current |
Shares Allocation #13 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinellar Holdings Limited Shareholder NZBN: 9429032580914 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Oct 2019 - current |
Shares Allocation #14 Number of Shares: 354971
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, James Stewart Director |
Rd 6 Ashburton 7776 |
27 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 438096
| Shareholder Name | Address | Period |
|---|---|---|
|
L & N Robinson Superannuation Fund Other (Other) |
St Ives Nsw 2075 |
27 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Farms Limited Shareholder NZBN: 9429036318247 Company Number: 1241661 Entity |
05 Nov 2019 - 05 Nov 2019 | |
|
Robinson, Lloyd Edward Individual |
St Ives Nsw 2075 |
05 Dec 2016 - 23 Apr 2017 |
|
Robinson, Lloyd Edward Individual |
St Ives Nsw 2075 |
05 Dec 2016 - 27 Sep 2017 |
|
Lloyd Edward Robinson Director |
St Ives Nsw 2075 |
05 Dec 2016 - 23 Apr 2017 |
|
Glass Farms Limited Shareholder NZBN: 9429036318247 Company Number: 1241661 Entity |
05 Nov 2019 - 05 Nov 2019 |
Location
Companies nearby
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Methven Motors Limited 170 Main Street |
|
Methven Search And Rescue Incorporated C/-b R Mcdonald |
|
Methven Motor Services Limited 170 Main Street |
|
The Methven Fire Fighters Support Group Incorporated The Methven Fire Fighters Support Group |
|
Methven Summer School Incorporated Methven I-site |
|
Cranna Investments Limited Barkers Lodge |
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