METHVEN LIMITED
METHVEN LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037031305, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 12 February 2001 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for METHVEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of METHVEN LIMITED
One shareholder is currently on record for METHVEN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GWAIL (NZ) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GWAIL (NZ) LIMITED | 100% | New Zealand Companies Office |
Officers
19
Directors and officers of METHVEN LIMITED
Three of the 19 officer records shown for METHVEN LIMITED are current appointments, filed with New Zealand Companies Office. Richard THORNTON (appointed 2019-04-10), Timothy SALT (appointed 2019-04-10) and Anthony MORTIMER (appointed 2019-07-12) all serve as Director. The remaining 16 records shown (Michael SAGE, Roderick GETHEN and 14 others) are former appointments that have since been resigned. Management authority at METHVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns METHVEN LIMITED?
One shareholder is currently on record for METHVEN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GWAIL (NZ) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is METHVEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for METHVEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does METHVEN LIMITED have on record?
1 shareholder is shown on record for METHVEN LIMITED.
What is METHVEN LIMITED's company registration number?
METHVEN LIMITED's registration number is 9429037031305, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.
Is METHVEN LIMITED still an active company?
METHVEN LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.
When was METHVEN LIMITED incorporated?
METHVEN LIMITED was incorporated on 12 February 2001, according to New Zealand Companies Office.
What is METHVEN LIMITED's registered address?
The registered address on file for METHVEN LIMITED is Auckland, New Zealand.
What legal structure is METHVEN LIMITED registered as?
METHVEN LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of METHVEN LIMITED?
Three of the 19 officer records shown for METHVEN LIMITED are current appointments, filed with New Zealand Companies Office. Richard THORNTON (appointed 2019-04-10), Timothy SALT (appointed 2019-04-10) and Anthony MORTIMER (appointed 2019-07-12) all serve as Director. The remaining 16 records shown (Michael SAGE, Roderick GETHEN and 14 others) are former appointments that have since been resigned. Management authority at METHVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to METHVEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to METHVEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access METHVEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like METHVEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.