General information

Mesa Limited

Type: NZ Limited Company (Ltd)
9429038309960
New Zealand Business Number
810718
Company Number
Registered
Company Status

Mesa Limited (New Zealand Business Number 9429038309960) was incorporated on 05 Jun 1996. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service). 31A Bampton Street, Christchurch had been their physical address, until 20 Aug 1997. 100 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Alexander, Pita Shand (an individual) located at Mairehau, Christchurch postcode 8013. When considering the second group, a total of 3 shareholders hold 69% of all shares (69 shares); it includes
Alexander, Paul Robert (an individual) - located at Saint Albans, Christchurch,
Hedges, Gregory Watson (an individual) - located at Ilam, Christchurch,
Alexander, Jane Patricia (an individual) - located at Swannanoa, Kaiapoi. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Alexander, Paul Robert, located at Saint Albans, Christchurch (an individual). Our data was last updated on 21 Feb 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & service & registered 21 Dec 2018
Directors
Name and Address Role Period
Jane Patricia Alexander
Swannanoa, Kaiapoi, 7692
Address used since 27 Apr 2017
Director 05 Jun 1996 - current
Paul Robert Alexander
Saint Albans, Christchurch, 8014
Address used since 20 Dec 2010
Director 05 Jun 1996 - current
Pita Shand Alexander
Mairehau, Christchurch, 8013
Address used since 21 Dec 2012
Director 05 Jun 1996 - 08 Jun 2023
Maureen Frances Alexander
Queenspark, Christchurch,
Address used since 05 Jun 1996
Director 05 Jun 1996 - 29 Sep 2008
Addresses
Previous address Type Period
31a Bampton Street, Christchurch Physical 20 Aug 1997 - 20 Aug 1997
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 20 Aug 1997 - 21 Dec 2018
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 05 Jun 1997 - 21 Dec 2018
31a Bampton Street, Christchurch Registered 05 Jun 1997 - 05 Jun 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alexander, Pita Shand
Individual
Mairehau
Christchurch
8013
17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Alexander, Paul Robert
Individual
Saint Albans
Christchurch
8014
05 Jun 1996 - current
Hedges, Gregory Watson
Individual
Ilam
Christchurch
8041
14 Mar 2016 - current
Alexander, Jane Patricia
Individual
Swannanoa
Kaiapoi
7692
05 Jun 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alexander, Paul Robert
Individual
Saint Albans
Christchurch
8014
05 Jun 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Alexander, Jane Patricia
Individual
Swannanoa
Kaiapoi
7692
05 Jun 1996 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Alexander, Pita Shand
Individual
Mairehau
Christchurch
8013
17 Dec 2009 - current
Alexander, Jane Patricia
Individual
Swannanoa
Kaiapoi
7692
05 Jun 1996 - current
Alexander, Paul Robert
Individual
Saint Albans
Christchurch
8014
05 Jun 1996 - current
Shares Allocation #6 Number of Shares: 9
Shareholder Name Address Period
Alexander, Pita Shand
Individual
Mairehau
Christchurch
8013
17 Dec 2009 - current
Alexander, Jane Patricia
Individual
Swannanoa
Kaiapoi
7692
17 Dec 2009 - current
Alexander, Paul Robert
Individual
Saint Albans
Christchurch
8014
17 Dec 2009 - current
Shares Allocation #7 Number of Shares: 9
Shareholder Name Address Period
Alexander, Pita Shand
Individual
Mairehau
Christchurch
8013
17 Dec 2009 - current
Hedges, Gregory Watson
Individual
Ilam
Christchurch
8041
14 Mar 2016 - current
Alexander, Jane Patricia
Individual
Swannanoa
Kaiapoi
7692
17 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Maureen Frances
Individual
Christchurch
05 Jun 1996 - 04 Nov 2011
Alexander, Maureen Frances
Individual
Christchurch
05 Jun 1996 - 04 Nov 2011
Location
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