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Mexted Project Services Limited

Type: NZ Limited Company (Ltd)
9429032681635
NZBN
2146327
Company Number
Registered
Company Status
Current address
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 01 Apr 2021

Mexted Project Services Limited was incorporated on 30 Jun 2008 and issued a number of 9429032681635. This registered LTD company has been supervised by 1 director, named Vaile Whitfield Mexted - an active director whose contract started on 30 Jun 2008.
According to our database (updated on 17 Mar 2024), the company registered 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: registered, physical).
Until 01 Apr 2021, Mexted Project Services Limited had been using 41 Witako Street, Epuni, Lower Hutt as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Vwm Trustee Company Limited (an entity) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Jma Trustee Company Limited - located at Khandallah, Wellington.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mexted, Vaile Whitfield, located at Khandallah, Wellington (an individual).

Addresses

Previous addresses

Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 21 Jul 2011 to 01 Apr 2021

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical & registered address used from 24 Jul 2009 to 21 Jul 2011

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 30 Jun 2008 to 24 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Vwm Trustee Company Limited
Shareholder NZBN: 9429034271643
Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Jma Trustee Company Limited
Shareholder NZBN: 9429034266205
Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mexted, Vaile Whitfield Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mexted, Jackie Maree Khandallah
Wellington
6035
New Zealand
Directors

Vaile Whitfield Mexted - Director

Appointment date: 30 Jun 2008

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Jul 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Aug 2016

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