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Mexicano's 2017 Limited

Type: NZ Limited Company (Ltd)
9429030593671
NZBN
3913741
Company Number
Registered
Company Status
Current address
145 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 03 Nov 2020
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 11 Feb 2021

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.

Addresses

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

Contact info
64 27 6508388
Phone
www.mexicanos.co.nz
03 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Mexicano's Group Limited
Shareholder NZBN: 9429041896525
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Chad Gary Rd 8
Christchurch
7678
New Zealand
Individual Button, Daniel Ivan Cashmere
Christchurch
8022
New Zealand
Director Chad Gary Gillespie Rd 8
Christchurch
7678
New Zealand
Directors

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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