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Vivian Properties Limited

Type: NZ Limited Company (Ltd)
9429037946913
NZBN
887063
Company Number
Registered
Company Status
Current address
Level One
Caro House
137 Alexandra Street, Hamilton New Zealand
Physical & registered & service address used since 26 Jun 1998

Vivian Properties Limited was incorporated on 04 Dec 1997 and issued an NZBN of 9429037946913. The registered LTD company has been managed by 4 directors: Selwyn Robert Mexted - an active director whose contract started on 04 Dec 1997,
Jane Marien Elisabeth Stokes - an active director whose contract started on 11 Dec 2009,
Judith Margaret Mexted - an active director whose contract started on 19 Dec 2023,
Noeleen Anne Daniels - an inactive director whose contract started on 12 Mar 1998 and was terminated on 12 Dec 2008.
As stated in our information (last updated on 21 Apr 2024), this company registered 1 address: Level One, Caro House, 137 Alexandra Street, Hamilton (types include: physical, registered).
Until 26 Jun 1998, Vivian Properties Limited had been using 364 Morrinsville Road, Hamilton as their physical address.
A total of 1826 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 304 shares are held by 1 entity, namely:
Mexted, Selwyn Robert (an individual) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 33.35% shares (exactly 609 shares) and includes
Stokes, Marien Alice Laura - located at Rd 7, Hamilton.
The 3rd share allotment (304 shares, 16.65%) belongs to 1 entity, namely:
Mexted, Judith Margaret, located at Frankton, Hamilton (an individual).

Addresses

Previous address

Address: 364 Morrinsville Road, Hamilton

Physical & registered address used from 26 Jun 1998 to 26 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1826

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 304
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 609
Individual Stokes, Marien Alice Laura Rd 7
Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 304
Individual Mexted, Judith Margaret Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 305
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniels, Estate Of Noeleen Anne New Plymouth
New Plymouth
4310
New Zealand
Individual Daniels, Barry New Plymouth
New Plymouth
4310
New Zealand
Directors

Selwyn Robert Mexted - Director

Appointment date: 04 Dec 1997

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 21 Mar 2016


Jane Marien Elisabeth Stokes - Director

Appointment date: 11 Dec 2009

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 21 Mar 2016


Judith Margaret Mexted - Director

Appointment date: 19 Dec 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 19 Dec 2023


Noeleen Anne Daniels - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 12 Dec 2008

Address: New Plymouth,

Address used since 12 Mar 1998