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Andham Properties Limited

Type: NZ Limited Company (Ltd)
9429033726908
NZBN
1889799
Company Number
Registered
Company Status
Current address
3 Steyne Avenue
Plimmerton
Porirua 5026
New Zealand
Other address (Address For Share Register) used since 08 Feb 2013
Level 4
82 Willis Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 06 Jul 2018
Level 4
82 Willis Street
Wellington 6011
New Zealand
Registered address used since 27 Aug 2018

Andham Properties Limited, a registered company, was incorporated on 28 Nov 2006. 9429033726908 is the number it was issued. This company has been supervised by 4 directors: Hamish George Mexted - an active director whose contract began on 28 Nov 2006,
Andrew Graham Mexted - an active director whose contract began on 28 Nov 2006,
Julie-Anne Mexted - an inactive director whose contract began on 28 Nov 2006 and was terminated on 11 Oct 2021,
Lance George Mexted - an inactive director whose contract began on 28 Nov 2006 and was terminated on 11 Oct 2021.
Last updated on 30 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 4, 82 Willis Street, Wellington, 6011 (physical address),
Level 4, 82 Willis Street, Wellington, 6011 (service address),
Level 4, 82 Willis Street, Wellington, 6011 (registered address),
Level 4, 82 Willis Street, Wellington, 6011 (other address) among others.
Andham Properties Limited had been using Level 4, 82 Willis Street, Wellington as their registered address up to 27 Aug 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 25 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Physical & service address used from 13 May 2021

Previous addresses

Address #1: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Registered address used from 16 Jul 2018 to 27 Aug 2018

Address #2: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Physical address used from 16 Jul 2018 to 13 May 2021

Address #3: 3 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 18 Feb 2013 to 16 Jul 2018

Address #4: 17 Motukaraka Point, R D 1, Porirua, Wellington New Zealand

Registered & physical address used from 28 Nov 2006 to 18 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mexted, Andrew Graham R D 1
Porirua, Wellington
Individual Mexted, Sarah Jane Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mex Rentals Limited
Shareholder NZBN: 9429034244395
82 Willis Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mexted, Andrew Graham R D 1
Porirua, Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Julie-anne R D 1
Porirua, Wellington
Individual Mexted, Lance George R D 1
Porirua, Wellington
Entity Mex Trustees Limited
Shareholder NZBN: 9429032019810
Company Number: 2302750
Plimmerton
Porirua
5026
New Zealand
Entity Mex Trustees Limited
Shareholder NZBN: 9429032019810
Company Number: 2302750
Plimmerton
Porirua
5026
New Zealand
Individual Mexted, Lance George R D 1
Porirua, Wellington
Individual Mexted, Julie-anne R D 1
Porirua, Wellington
Individual Tait, Derek Maxwell Porirua
Wellington

New Zealand
Directors

Hamish George Mexted - Director

Appointment date: 28 Nov 2006

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Jan 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 08 Feb 2013


Andrew Graham Mexted - Director

Appointment date: 28 Nov 2006

Address: R D 1, Porirua, Wellington, 5381 New Zealand

Address used since 11 May 2016


Julie-anne Mexted - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 11 Oct 2021

Address: R D 1, Porirua, Wellington, 5381 New Zealand

Address used since 11 May 2016


Lance George Mexted - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 11 Oct 2021

Address: R D 1, Porirua, Wellington, 5381 New Zealand

Address used since 11 May 2016

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