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Andham Limited

Type: NZ Limited Company (Ltd)
9429034751596
NZBN
1637942
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 Limited was registered on 24 May 2005 and issued an NZBN of 9429034751596. This registered LTD company has been managed by 4 directors: Lance George Mexted - an active director whose contract started on 24 May 2005,
Hamish George Mexted - an active director whose contract started on 24 May 2005,
Julie-Anne Mexted - an active director whose contract started on 24 May 2005,
Andrew Graham Mexted - an active director whose contract started on 25 Feb 2006.
According to our information (updated on 18 Apr 2024), the company registered 4 addresses: 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.
Up to 13 May 2021, Andham Limited had been using Level 4, 82 Willis Street, Wellington as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mexted, Hamish George (an individual) located at Plimmerton, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Mexted, Julie-Anne - located at R D 1, Porirua.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mexted, Lance George, located at R D 1, Porirua (an individual).

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

Physical address used from 16 Jul 2018 to 13 May 2021

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

Registered address used from 16 Jul 2018 to 27 Aug 2018

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

Registered & physical address used from 18 Feb 2013 to 16 Jul 2018

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

Registered & physical address used from 24 May 2005 to 18 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mexted, Hamish George Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mexted, Julie-anne R D 1, Porirua

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mexted, Lance George R D 1, Porirua
Shares Allocation #4 Number of Shares: 250
Individual Mexted, Andrew Graeme R D 1, Porirua

New Zealand
Directors

Lance George Mexted - Director

Appointment date: 24 May 2005

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

Address used since 11 May 2016


Hamish George Mexted - Director

Appointment date: 24 May 2005

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Jan 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 08 Feb 2013


Julie-anne Mexted - Director

Appointment date: 24 May 2005

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

Address used since 11 May 2016


Andrew Graham Mexted - Director

Appointment date: 25 Feb 2006

Address: R D 1, Porirua, 6023 New Zealand

Address used since 11 May 2016

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