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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mexted, Andrew Graham |
R D 1 Porirua, Wellington |
28 Nov 2006 - |
| Individual | Mexted, Sarah Jane |
Rd 1 Porirua 5381 New Zealand |
29 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mex Rentals Limited Shareholder NZBN: 9429034244395 |
82 Willis Street Wellington 6011 New Zealand |
28 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mexted, Andrew Graham |
R D 1 Porirua, Wellington |
28 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Julie-anne |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
| Individual | Mexted, Lance George |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
| Entity | Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 |
Plimmerton Porirua 5026 New Zealand |
16 Jun 2011 - 29 Oct 2021 |
| Entity | Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 |
Plimmerton Porirua 5026 New Zealand |
16 Jun 2011 - 29 Oct 2021 |
| Individual | Mexted, Lance George |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
| Individual | Mexted, Julie-anne |
R D 1 Porirua, Wellington |
28 Nov 2006 - 29 Oct 2021 |
| Individual | Tait, Derek Maxwell |
Porirua Wellington New Zealand |
28 Nov 2006 - 16 Jun 2011 |
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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