Mexted Contractors Limited
Type: NZ Limited Company (Ltd)Mexted Contractors Limited (New Zealand Business Number 9429039020574) was incorporated on 23 Dec 1991. 4 addresses are currently in use by the company: Po Box 54236, Mana, Porirua, 5247 (type: postal, delivery). Level 5, 104 The Terrace, Wellington had been their physical address, until 14 Feb 2019. Mexted Contractors Limited used other aliases, namely: Wagtan Investments Limited from 23 Dec 1991 to 16 Sep 1992. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 19 shares (19% of shares), namely:
The Ahoroa Trust (an other) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maddren, Shane (an individual) - located at Paraparaumu Beach, Paraparaumu. Moving on to the 3rd group of shareholders, share allotment (78 shares, 78%) belongs to 3 entities, namely:
Munro Benge (C&J Mexted) Trustee Limited, located at Wellington (an entity),
Mexted, Jean, located at Tawa, Wellington (an individual),
Mexted, Cameron Wilfred, located at Tawa, Wellington (an individual). "Sports field construction" (ANZSIC E310957) is the classification the ABS issued to Mexted Contractors Limited. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & service & registered | 14 Feb 2019 |
| Po Box 54236, Mana, Porirua, 5247 | Postal | 04 Oct 2021 |
| 27 Ulric Street, Plimmerton, Porirua, 5026 | Delivery | 04 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Wilfred Mexted
Tawa, Wellington, 5028
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Susan Helen Mexted
Whitby, Porirua, 5024
Address used since 01 Jul 2018
Paremata, Porirua, 5024
Address used since 06 Oct 2009 |
Director | 22 Jan 1992 - 31 Jul 2020 |
|
Stephen Wilfred Mexted
Whitby, Porirua, 5024
Address used since 01 Jul 2018
Paremata, Porirua, 5024
Address used since 06 Oct 2009 |
Director | 26 Mar 1992 - 31 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 02 Nov 2012 - 14 Feb 2019 |
| Munro Benge Chartered Accoutnants Ltd, Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 08 Nov 2011 - 02 Nov 2012 |
| C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Welington | Registered | 11 Oct 2007 - 08 Nov 2011 |
| C/-w.a. Arcus, Chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington | Physical | 11 Oct 2007 - 08 Nov 2011 |
| Spicer & Oppenheim, 89 Courtenay Place, Wellington | Registered | 15 Mar 1999 - 11 Oct 2007 |
| C/- W.a. Arcus, Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 15 Mar 1999 - 11 Oct 2007 |
| Spicer & Oppenheim, 89 Courtney Place, Wellington | Physical | 15 Mar 1999 - 15 Mar 1999 |
| Spicer & Oppenheim, 69 Courtney Place, Wellington | Physical | 19 Feb 1998 - 15 Mar 1999 |
| Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua | Physical | 19 Feb 1998 - 19 Feb 1998 |
| Paekakariki Hill Road, Pauathanui, Rd 1, Mana | Registered | 19 Feb 1998 - 15 Mar 1999 |
| C/- Companies Unlimited Limited, Level 2,panama House, 22 Panama Street, Wellington | Registered | 22 Feb 1992 - 19 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ahoroa Trust Other (Other) |
Paraparaumu Beach Paraparaumu 5032 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Shane Individual |
Paraparaumu Beach Paraparaumu 5032 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Benge (c&j Mexted) Trustee Limited Shareholder NZBN: 9429046944030 Entity (NZ Limited Company) |
Wellington 6011 |
03 Aug 2020 - current |
|
Mexted, Jean Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
|
Mexted, Cameron Wilfred Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Cameron Wilfred Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Jean Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Stephen Wilfred Individual |
Whitby Porirua 5024 |
05 Oct 2005 - 03 Aug 2020 |
|
Mexted, Susan Helen Individual |
Whitby Porirua 5024 |
23 Dec 1991 - 03 Aug 2020 |
|
Mexted, Susan Helen Individual |
Whitby Porirua 5024 |
05 Oct 2005 - 03 Aug 2020 |
|
Cross, Robert Anthony Individual |
Wellington Wellington 6011 |
05 Oct 2005 - 03 Aug 2020 |
|
Mexted, Stephen Wilfred Individual |
Whitby Porirua 5024 |
23 Dec 1991 - 03 Aug 2020 |
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