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).
Previous address
Address: 364 Morrinsville Road, Hamilton
Physical & registered address used from 26 Jun 1998 to 26 Jun 1998
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 304 | |||
Individual | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
04 Dec 1997 - |
Shares Allocation #2 Number of Shares: 609 | |||
Individual | Stokes, Marien Alice Laura |
Rd 7 Hamilton 3287 New Zealand |
04 Dec 1997 - |
Shares Allocation #3 Number of Shares: 304 | |||
Individual | Mexted, Judith Margaret |
Frankton Hamilton 3204 New Zealand |
04 Dec 1997 - |
Shares Allocation #4 Number of Shares: 305 | |||
Individual | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
04 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniels, Estate Of Noeleen Anne |
New Plymouth New Plymouth 4310 New Zealand |
04 Dec 1997 - 19 Feb 2024 |
Individual | Daniels, Barry |
New Plymouth New Plymouth 4310 New Zealand |
04 Dec 1997 - 19 Feb 2024 |
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
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