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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Hamish George Individual |
Plimmerton Porirua 5026 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Julie-anne Individual |
R D 1, Porirua |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Lance George Individual |
R D 1, Porirua |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Andrew Graeme Individual |
R D 1, Porirua |
24 May 2005 - current |
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