General information

Mexted Holdings 2021 Limited

Type: NZ Limited Company (Ltd)
9429040922126
New Zealand Business Number
14859
Company Number
Removed
Company Status

Mexted Holdings 2021 Limited (New Zealand Business Number 9429040922126) was launched on 27 Nov 1962. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6140 (type: physical, registered). 147 Main Road, Tawa, Wellington had been their physical address, up until 07 Oct 2022. Mexted Holdings 2021 Limited used other aliases, namely: Mexted Motors Limited from 27 Nov 1962 to 07 Dec 2021. 88000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 11 shares (0.01% of shares), namely:
Mexted, Murray Graham (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 99.98% of all shares (exactly 87978 shares); it includes
Mexted, Murray Graham (an individual) - located at Mount Maunganui, Mount Maunganui,
Henderson, Andrew Kinley (an individual) - located at Pauatahanui, R D O, Porirua 6250,
Mexted, Alan Grant (an individual) - located at Roseneath, Wellington. Moving on to the third group of shareholders, share allotment (11 shares, 0.01%) belongs to 1 entity, namely:
Mexted, Alan Grant, located at Roseneath, Wellington (an individual). Our data was updated on 07 Apr 2024.

Current address Type Used since
Level 6, 111 The Terrace, Wellington, 6140 Physical & registered & service 07 Oct 2022
Directors
Name and Address Role Period
Alan Grant Mexted
Roseneath, Wellington, 6023
Address used since 06 Sep 2015
Director 19 Sep 1991 - current
Murray Graham Mexted
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Sep 2021
Wellington, 6023
Address used since 06 Sep 2015
Director 19 Sep 1991 - current
Graham George Mexted
Tawa,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 09 Mar 2009
Addresses
Previous address Type Period
147 Main Road, Tawa, Wellington, 5028 Physical 20 Jun 1997 - 07 Oct 2022
147 Main Rd, Tawa Registered 20 Jun 1997 - 07 Oct 2022
Financial Data
Financial info
88000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Mexted, Murray Graham
Individual
Mount Maunganui
Mount Maunganui
3116
27 Nov 1962 - current
Shares Allocation #2 Number of Shares: 87978
Shareholder Name Address Period
Mexted, Murray Graham
Individual
Mount Maunganui
Mount Maunganui
3116
30 Sep 2004 - current
Henderson, Andrew Kinley
Individual
Pauatahanui
R D O, Porirua 6250
27 Nov 1962 - current
Mexted, Alan Grant
Individual
Roseneath
Wellington
30 Sep 2004 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Mexted, Alan Grant
Individual
Roseneath
Wellington
27 Nov 1962 - current

Historic shareholders

Shareholder Name Address Period
Shanks, Donald Gordon
Individual
Tawa
Wellington
27 Nov 1962 - 29 Mar 2016
Mexted, Graham George
Individual
Tawa
Wellington
27 Nov 1962 - 27 Jun 2010
Location
Companies nearby