Berry & Mexted Limited
Type: NZ Limited Company (Ltd)Berry & Mexted Limited (issued a business number of 9429039382726) was incorporated on 24 Nov 1988. 2 addresses are currently in use by the company: 17 Motukaraka Point, Rd 1, Porirua, 5381 (type: physical, registered). C/-Tawa Financial Services Limited, 1St Floor, 180 Main Road, Tawa, Wellington had been their registered address, up to 30 Jan 2007. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mexted, Andrew Graeme (an individual) located at Plimmerton, Porirua postcode 5026,
Mexted, Sarah Jane (an individual) located at Plimmerton, Porirua postcode 5026,
Convex Trustees (Mexted) Limited (an entity) located at Te Aro, Wellington postcode 6011. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Motukaraka Point, Rd 1, Porirua, 5381 | Physical & registered & service | 30 Jan 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Mexted
Plimmerton, Porirua, 5026
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Julie-anne Mexted
Rd 1, Porirua, 5381
Address used since 13 Apr 2010 |
Director | 11 Jul 1990 - 15 Nov 2021 |
|
Lance George Mexted
Rd 1, Porirua, 5381
Address used since 13 Apr 2010 |
Director | 12 Mar 1991 - 15 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 18 Apr 2006 - 30 Jan 2007 |
| 17 Motukaraka Point, Pauatahanui, Porirua | Physical | 27 Jan 1997 - 18 Apr 2006 |
| 1st Floor, 180-182 Main Road, Tawa | Registered | 11 May 1994 - 18 Apr 2006 |
| 3a Disraeli Street, Johnsonville, Wellington | Registered | 10 May 1994 - 11 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Andrew Graeme Individual |
Plimmerton Porirua 5026 |
15 Nov 2021 - current |
|
Mexted, Sarah Jane Individual |
Plimmerton Porirua 5026 |
15 Nov 2021 - current |
|
Convex Trustees (mexted) Limited Shareholder NZBN: 9429050069590 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Lance George Individual |
Rd 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
|
Mexted, Julie-anne Individual |
R D 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
|
Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 Entity |
Plimmerton Porirua 5026 |
31 May 2012 - 15 Nov 2021 |
|
Mexted, Lance George Individual |
Rd 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
|
Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 Entity |
82 Willis Street Wellington 6011 |
31 May 2012 - 15 Nov 2021 |
|
Mexted, Lance George Individual |
Rd 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
|
Mexted, Julie-anne Individual |
R D 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
|
Mexted, Julie-anne Individual |
R D 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
|
Tait, Derek Maxwell Individual |
R D 1 Plimmerton |
24 Nov 1988 - 31 May 2012 |
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