Mexicano's 2017 Limited was started on 16 Jul 2012 and issued a number of 9429030593671. This registered LTD company has been supervised by 3 directors: David Joseph Warring - an active director whose contract began on 30 Sep 2017,
Daniel Ivan Button - an inactive director whose contract began on 02 Oct 2014 and was terminated on 14 Sep 2020,
Chad Gary Gillespie - an inactive director whose contract began on 16 Jul 2012 and was terminated on 10 Oct 2014.
According to our database (updated on 10 Mar 2024), the company uses 2 addresses: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
145 Victoria Street, Christchurch Central, Christchurch, 8013 (office address) among others.
Up to 11 Feb 2021, Mexicano's 2017 Limited had been using 145 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb identified more names used by the company: from 09 Jul 2012 to 28 Sep 2017 they were called Arable Agencies Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mexicano's Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Principal place of activity
145 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 145 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Aug 2020 to 11 Feb 2021
Address #2: 19b Cracroft Terrace, Cashmere, Christchurch, 8022 New Zealand
Registered & physical address used from 16 Oct 2014 to 12 Aug 2020
Address #3: 31 Devine Drive, Rd 8, Christchurch, 7678 New Zealand
Registered & physical address used from 16 Jul 2012 to 16 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mexicano's Group Limited Shareholder NZBN: 9429041896525 |
Christchurch Central Christchurch 8011 New Zealand |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Chad Gary |
Rd 8 Christchurch 7678 New Zealand |
16 Jul 2012 - 09 Oct 2014 |
Individual | Button, Daniel Ivan |
Cashmere Christchurch 8022 New Zealand |
09 Oct 2014 - 10 Sep 2015 |
Director | Chad Gary Gillespie |
Rd 8 Christchurch 7678 New Zealand |
16 Jul 2012 - 09 Oct 2014 |
David Joseph Warring - Director
Appointment date: 30 Sep 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Sep 2017
Daniel Ivan Button - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 14 Sep 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 04 Aug 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Oct 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Oct 2017
Chad Gary Gillespie - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 10 Oct 2014
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 16 Jul 2012
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