Expi Limited
Type: NZ Limited Company (Ltd)Expi Limited (New Zealand Business Number 9429032033090) was incorporated on 01 Jun 1983. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 29 Nov 2013. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (10% of shares), namely:
Dickinson, Victoria Claire (an individual) located at Muriwai postcode 0881. In the second group, a total of 1 shareholder holds 9.9% of all shares (495 shares); it includes
Mackway-Jones, Brent Charles (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (4005 shares, 80.1%) belongs to 2 entities, namely:
Mackway-Jones, Brent Charles, located at Parnell, Auckland (an individual),
Crummer Trustees No.118 Limited, located at Grey Lynn, Auckland (an entity). Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 29 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Charles Mackway-jones
Parnell, Auckland, 1052
Address used since 08 Nov 2021
Rd 4, Albany, 0794
Address used since 23 Feb 2015 |
Director | 20 Jan 1990 - current |
|
Gary Prendiville
St Heliers, Auckland,
Address used since 24 Jan 1990 |
Director | 24 Jan 1990 - 08 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 19 Nov 2009 - 29 Nov 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 20 Jun 2003 - 19 Nov 2009 |
| 12 Maidstone Street, Grey Lynn | Registered | 15 Feb 1999 - 20 Jun 2003 |
| 220 Bush Road, North Harbour Industrial Estate, Albany, Auckland 1310 | Physical | 15 Feb 1999 - 20 Jun 2003 |
| 12 Maidstone Street, Grey Lynn | Physical | 15 Feb 1999 - 15 Feb 1999 |
| 8 Rangawai Road, Titirangi | Registered | 18 Oct 1993 - 15 Feb 1999 |
| Suite 5 1st Floor Renault Hse, 22-26 New North Rd Eden Tce, Auckland | Registered | 29 Mar 1993 - 18 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Victoria Claire Individual |
Muriwai 0881 |
21 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Brent Charles Individual |
Parnell Auckland 1052 |
01 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Brent Charles Individual |
Parnell Auckland 1052 |
01 Jun 1983 - current |
|
Crummer Trustees No.118 Limited Shareholder NZBN: 9429030424418 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Christine Joy Individual |
C/- 239 Wright Road Rd 4, Albany, Auckland 0794 |
01 Jun 1983 - 11 Feb 2019 |
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
01 Jun 1983 - 20 Jul 2004 |
|
Judd, Jennifer Ann Individual |
Warkworth Warkworth 0910 |
19 Oct 2011 - 17 Apr 2019 |
|
Southern Pacific Marketing Ltd Other |
01 Jun 1983 - 19 Oct 2011 | |
|
Judd, Bryant Moore Individual |
Warkworth |
12 May 2006 - 17 Apr 2019 |
|
Whyte, Melinda Susan Individual |
Warkworth Warkworth 0910 |
19 Oct 2011 - 17 Apr 2019 |
|
Lord, Christopher Norman Individual |
C/- 239 Wright Road Rd 4, Albany, Auckland 0794 |
01 Jun 1983 - 10 Feb 2016 |
|
Null - Southern Pacific Marketing Ltd Other |
01 Jun 1983 - 19 Oct 2011 | |
|
Mackway-jones, Christine Joy Individual |
Rd 4 Albany 0794 |
01 Jun 1983 - 11 Feb 2019 |
|
Mackway-jones, Christine Joy Individual |
C/- 239 Wright Road Rd 4, Albany, Auckland 0794 |
01 Jun 1983 - 11 Feb 2019 |
 |
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