General information

Andham Properties Limited

Type: NZ Limited Company (Ltd)
9429033726908
New Zealand Business Number
1889799
Company Number
Registered
Company Status

Andham Properties Limited (issued a New Zealand Business Number of 9429033726908) was registered on 28 Nov 2006. 4 addresses are in use by the company: Level 4, 82 Willis Street, Wellington, 6011 (type: physical, service). Level 4, 82 Willis Street, Wellington had been their registered address, up to 27 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Mexted, Sarah Jane (an individual) located at Rd 1, Porirua postcode 5381,
Mexted, Andrew Graham (an individual) located at R D 1, Porirua, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mex Rentals Limited (an entity) - located at 82 Willis Street, Wellington. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mexted, Andrew Graham, located at R D 1, Porirua, Wellington (an individual). The Businesscheck database was updated on 15 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
Directors
Name and Address Role Period
Andrew Graham Mexted
R D 1, Porirua, Wellington, 5381
Address used since 11 May 2016
Director 28 Nov 2006 - current
Hamish George Mexted
Plimmerton, Porirua, 5026
Address used since 29 Jan 2020
Plimmerton, Porirua, 5026
Address used since 08 Feb 2013
Director 28 Nov 2006 - current
Julie-anne Mexted
R D 1, Porirua, Wellington, 5381
Address used since 11 May 2016
Director 28 Nov 2006 - 11 Oct 2021
Lance George Mexted
R D 1, Porirua, Wellington, 5381
Address used since 11 May 2016
Director 28 Nov 2006 - 11 Oct 2021
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 Registered 16 Jul 2018 - 27 Aug 2018
Level 4, 82 Willis Street, Wellington, 6011 Physical 16 Jul 2018 - 13 May 2021
3 Steyne Avenue, Plimmerton, Porirua, 5026 Physical & registered 18 Feb 2013 - 16 Jul 2018
17 Motukaraka Point, R D 1, Porirua, Wellington Registered & physical 28 Nov 2006 - 18 Feb 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mexted, Sarah Jane
Individual
Rd 1
Porirua
5381
29 Oct 2021 - current
Mexted, Andrew Graham
Individual
R D 1
Porirua, Wellington
28 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mex Rentals Limited
Shareholder NZBN: 9429034244395
Entity (NZ Limited Company)
82 Willis Street
Wellington
6011
28 Nov 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mexted, Andrew Graham
Individual
R D 1
Porirua, Wellington
28 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Mexted, Lance George
Individual
R D 1
Porirua, Wellington
28 Nov 2006 - 29 Oct 2021
Mexted, Julie-anne
Individual
R D 1
Porirua, Wellington
28 Nov 2006 - 29 Oct 2021
Mex Trustees Limited
Shareholder NZBN: 9429032019810
Company Number: 2302750
Entity
Plimmerton
Porirua
5026
16 Jun 2011 - 29 Oct 2021
Mex Trustees Limited
Shareholder NZBN: 9429032019810
Company Number: 2302750
Entity
Plimmerton
Porirua
5026
16 Jun 2011 - 29 Oct 2021
Mexted, Lance George
Individual
R D 1
Porirua, Wellington
28 Nov 2006 - 29 Oct 2021
Mexted, Julie-anne
Individual
R D 1
Porirua, Wellington
28 Nov 2006 - 29 Oct 2021
Tait, Derek Maxwell
Individual
Porirua
Wellington
28 Nov 2006 - 16 Jun 2011
Location
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