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General information

Andham Limited

Type: NZ Limited Company (Ltd)
9429034751596
New Zealand Business Number
1637942
Company Number
Registered
Company Status

Andham Limited (issued an NZ business number of 9429034751596) was incorporated on 24 May 2005. 4 addresses are currently in use by the company: Level 4, 82 Willis Street, Wellington, 6011 (type: physical, service). Level 4, 82 Willis Street, Wellington had been their physical address, up until 13 May 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Mexted, Hamish George (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Mexted, Julie-Anne (an individual) - located at R D 1, Porirua. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mexted, Lance George, located at R D 1, Porirua (an individual). Businesscheck's information was last updated on 09 Mar 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
Last updated:
Directors
Name and Address Role Period
Lance George Mexted
R D 1, Porirua, Porirua, 5381
Address used since 11 May 2016
Director 24 May 2005 - current
Hamish George Mexted
Plimmerton, Porirua, 5026
Address used since 29 Jan 2020
Plimmerton, Porirua, 5026
Address used since 08 Feb 2013
Director 24 May 2005 - current
Julie-anne Mexted
R D 1, Porirua, Porirua, 5381
Address used since 11 May 2016
Director 24 May 2005 - current
Andrew Graham Mexted
R D 1, Porirua, 6023
Address used since 11 May 2016
Director 25 Feb 2006 - current
Addresses
Other active addresses
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 Physical 16 Jul 2018 - 13 May 2021
Level 4, 82 Willis Street, Wellington, 6011 Registered 16 Jul 2018 - 27 Aug 2018
3 Steyne Avenue, Plimmerton, Porirua, 5026 Registered & physical 18 Feb 2013 - 16 Jul 2018
17 Motukaraka Point, R D 1, Porirua Registered & physical 24 May 2005 - 18 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mexted, Hamish George
Individual 		Plimmerton
Porirua
5026 		24 May 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mexted, Julie-anne
Individual 		R D 1, Porirua
 24 May 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mexted, Lance George
Individual 		R D 1, Porirua
 24 May 2005 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Mexted, Andrew Graeme
Individual 		R D 1, Porirua
 24 May 2005 - current
Location
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