General information

Vivian Properties Limited

Type: NZ Limited Company (Ltd)
9429037946913
New Zealand Business Number
887063
Company Number
Registered
Company Status

Vivian Properties Limited (issued an NZ business identifier of 9429037946913) was incorporated on 04 Dec 1997. 2 addresses are in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton (type: physical, registered). 364 Morrinsville Road, Hamilton had been their physical address, up until 26 Jun 1998. 1826 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 304 shares (16.65% of shares), namely:
Mexted, Selwyn Robert (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 33.35% of all shares (exactly 609 shares); it includes
Stokes, Marien Alice Laura (an individual) - located at Rd 7, Hamilton. Moving on to the 3rd group of shareholders, share allocation (304 shares, 16.65%) belongs to 1 entity, namely:
Mexted, Judith Margaret, located at Frankton, Hamilton (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
Level One, Caro House, 137 Alexandra Street, Hamilton Physical & registered & service 26 Jun 1998
Directors
Name and Address Role Period
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 21 Mar 2016
Director 04 Dec 1997 - current
Jane Marien Elisabeth Stokes
Rd 7, Hamilton, 3287
Address used since 21 Mar 2016
Director 11 Dec 2009 - current
Judith Margaret Mexted
Frankton, Hamilton, 3204
Address used since 19 Dec 2023
Director 19 Dec 2023 - current
Noeleen Anne Daniels
New Plymouth,
Address used since 12 Mar 1998
Director 12 Mar 1998 - 12 Dec 2008
Addresses
Previous address Type Period
364 Morrinsville Road, Hamilton Physical & registered 26 Jun 1998 - 26 Jun 1998
Financial Data
Financial info
1826
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 304
Shareholder Name Address Period
Mexted, Selwyn Robert
Individual
Frankton
Hamilton
3204
04 Dec 1997 - current
Shares Allocation #2 Number of Shares: 609
Shareholder Name Address Period
Stokes, Marien Alice Laura
Individual
Rd 7
Hamilton
3287
04 Dec 1997 - current
Shares Allocation #3 Number of Shares: 304
Shareholder Name Address Period
Mexted, Judith Margaret
Individual
Frankton
Hamilton
3204
04 Dec 1997 - current
Shares Allocation #4 Number of Shares: 305
Shareholder Name Address Period
Mexted, Selwyn Robert
Individual
Frankton
Hamilton
3204
04 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Daniels, Estate Of Noeleen Anne
Individual
New Plymouth
New Plymouth
4310
04 Dec 1997 - 19 Feb 2024
Daniels, Barry
Individual
New Plymouth
New Plymouth
4310
04 Dec 1997 - 19 Feb 2024
Location