Mexted Contractors Limited

Mexted Contractors Limited, a registered company, was incorporated on 23 Dec 1991. 9429039020574 is the NZBN it was issued. "Sports field construction" (ANZSIC E310957) is how the company was categorised. This company has been managed by 3 directors: Cameron Wilfred Mexted - an active director whose contract began on 31 Jul 2020,
Susan Helen Mexted - an inactive director whose contract began on 22 Jan 1992 and was terminated on 31 Jul 2020,
Stephen Wilfred Mexted - an inactive director whose contract began on 26 Mar 1992 and was terminated on 31 Jul 2020.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 54236, Mana, Porirua, 5247 (type: postal, delivery).
Mexted Contractors Limited had been using Level 5, 104 The Terrace, Wellington as their physical address up until 14 Feb 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 23 Dec 1991 to 16 Sep 1992 they were called Wagtan Investments Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 19 shares (19 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (78 shares 78 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 02 Nov 2012 to 14 Feb 2019

Address #2: Munro Benge Chartered Accoutnants Ltd, Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2011 to 02 Nov 2012

Address #3: C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Welington New Zealand

Registered address used from 11 Oct 2007 to 08 Nov 2011

Address #4: C/-w.a. Arcus, Chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington New Zealand

Physical address used from 11 Oct 2007 to 08 Nov 2011

Address #5: Spicer & Oppenheim, 89 Courtenay Place, Wellington

Registered address used from 15 Mar 1999 to 11 Oct 2007

Address #6: C/- W.a. Arcus, Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington

Physical address used from 15 Mar 1999 to 11 Oct 2007

Address #7: Spicer & Oppenheim, 89 Courtney Place, Wellington

Physical address used from 15 Mar 1999 to 15 Mar 1999

Address #8: Spicer & Oppenheim, 69 Courtney Place, Wellington

Physical address used from 19 Feb 1998 to 15 Mar 1999

Address #9: Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua

Physical address used from 19 Feb 1998 to 19 Feb 1998

Address #10: Paekakariki Hill Road, Pauathanui, Rd 1, Mana

Registered address used from 19 Feb 1998 to 15 Mar 1999

Address #11: C/- Companies Unlimited Limited, Level 2,panama House, 22 Panama Street, Wellington

Registered address used from 22 Feb 1992 to 19 Feb 1998

Previous Shareholders

Cameron Wilfred Mexted - Director

Appointment date: 31 Jul 2020

Susan Helen Mexted - Director (Inactive)

Appointment date: 22 Jan 1992

Termination date: 31 Jul 2020

Stephen Wilfred Mexted - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 31 Jul 2020