Andham Properties Limited (issued a New Zealand Business Number of 9429033726908) was registered on 28 Nov 2006. 4 addresses are in use by the company: Level 4, 82 Willis Street, Wellington, 6011 (type: physical, service). Level 4, 82 Willis Street, Wellington had been their registered address, up to 27 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Mexted, Sarah Jane (an individual) located at Rd 1, Porirua postcode 5381,
Mexted, Andrew Graham (an individual) located at R D 1, Porirua, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mex Rentals Limited (an entity) - located at 82 Willis Street, Wellington. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mexted, Andrew Graham, located at R D 1, Porirua, Wellington (an individual). The Businesscheck database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Steyne Avenue, Plimmerton, Porirua, 5026 | Other (Address For Share Register) | 08 Feb 2013 |
Level 4, 82 Willis Street, Wellington, 6011 | Other (Address For Share Register) | 06 Jul 2018 |
Level 4, 82 Willis Street, Wellington, 6011 | Registered | 27 Aug 2018 |
Level 4, 82 Willis Street, Wellington, 6011 | Physical & service | 13 May 2021 |
Name and Address | Role | Period |
---|---|---|
Andrew Graham Mexted
R D 1, Porirua, Wellington, 5381
Address used since 11 May 2016 |
Director | 28 Nov 2006 - current |
Hamish George Mexted
Plimmerton, Porirua, 5026
Address used since 29 Jan 2020
Plimmerton, Porirua, 5026
Address used since 08 Feb 2013 |
Director | 28 Nov 2006 - current |
Julie-anne Mexted
R D 1, Porirua, Wellington, 5381
Address used since 11 May 2016 |
Director | 28 Nov 2006 - 11 Oct 2021 |
Lance George Mexted
R D 1, Porirua, Wellington, 5381
Address used since 11 May 2016 |
Director | 28 Nov 2006 - 11 Oct 2021 |
Type | Used since | |
---|---|---|
Level 4, 82 Willis Street, Wellington, 6011 | Physical & service | 13 May 2021 |
Previous address | Type | Period |
---|---|---|
Level 4, 82 Willis Street, Wellington, 6011 | Registered | 16 Jul 2018 - 27 Aug 2018 |
Level 4, 82 Willis Street, Wellington, 6011 | Physical | 16 Jul 2018 - 13 May 2021 |
3 Steyne Avenue, Plimmerton, Porirua, 5026 | Physical & registered | 18 Feb 2013 - 16 Jul 2018 |
17 Motukaraka Point, R D 1, Porirua, Wellington | Registered & physical | 28 Nov 2006 - 18 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Sarah Jane Individual |
Rd 1 Porirua 5381 |
29 Oct 2021 - current |
Mexted, Andrew Graham Individual |
R D 1 Porirua, Wellington |
28 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mex Rentals Limited Shareholder NZBN: 9429034244395 Entity (NZ Limited Company) |
82 Willis Street Wellington 6011 |
28 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Andrew Graham Individual |
R D 1 Porirua, Wellington |
28 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Lance George Individual |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
Mexted, Julie-anne Individual |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 Entity |
Plimmerton Porirua 5026 |
16 Jun 2011 - 29 Oct 2021 |
Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 Entity |
Plimmerton Porirua 5026 |
16 Jun 2011 - 29 Oct 2021 |
Mexted, Lance George Individual |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
Mexted, Julie-anne Individual |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
Tait, Derek Maxwell Individual |
Porirua Wellington |
28 Nov 2006 - 16 Jun 2011 |
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