Mexicano's 2017 Limited
Type: NZ Limited Company (Ltd)Mexicano's 2017 Limited (issued an NZ business identifier of 9429030593671) was registered on 16 Jul 2012. 3 addresses are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 145 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 11 Feb 2021. Mexicano's 2017 Limited used other aliases, namely: Arable Agencies Limited from 09 Jul 2012 to 28 Sep 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Mexicano's Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Victoria Street, Christchurch Central, Christchurch, 8013 | Office | 03 Nov 2020 |
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Joseph Warring
Merivale, Christchurch, 8014
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Daniel Ivan Button
Mount Pleasant, Christchurch, 8081
Address used since 04 Aug 2020
Cashmere, Christchurch, 8022
Address used since 17 Oct 2014
Cashmere, Christchurch, 8022
Address used since 16 Oct 2017 |
Director | 02 Oct 2014 - 14 Sep 2020 |
|
Chad Gary Gillespie
Rd 8, Christchurch, 7678
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 10 Oct 2014 |
| 145 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 145 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Aug 2020 - 11 Feb 2021 |
| 19b Cracroft Terrace, Cashmere, Christchurch, 8022 | Registered & physical | 16 Oct 2014 - 12 Aug 2020 |
| 31 Devine Drive, Rd 8, Christchurch, 7678 | Registered & physical | 16 Jul 2012 - 16 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexicano's Group Limited Shareholder NZBN: 9429041896525 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
10 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Chad Gary Individual |
Rd 8 Christchurch 7678 |
16 Jul 2012 - 09 Oct 2014 |
|
Button, Daniel Ivan Individual |
Cashmere Christchurch 8022 |
09 Oct 2014 - 10 Sep 2015 |
|
Chad Gary Gillespie Director |
Rd 8 Christchurch 7678 |
16 Jul 2012 - 09 Oct 2014 |
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