Berry & Mexted Limited, a registered company, was launched on 24 Nov 1988. 9429039382726 is the NZBN it was issued. The company has been supervised by 3 directors: Andrew Graeme Mexted - an active director whose contract started on 15 Nov 2021,
Julie-Anne Mexted - an inactive director whose contract started on 11 Jul 1990 and was terminated on 15 Nov 2021,
Lance George Mexted - an inactive director whose contract started on 12 Mar 1991 and was terminated on 15 Nov 2021.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Motukaraka Point, Rd 1, Porirua, 5381 (type: physical, registered).
Berry & Mexted Limited had been using C/-Tawa Financial Services Limited, 1St Floor, 180 Main Road, Tawa, Wellington as their registered address until 30 Jan 2007.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mexted, Andrew Graeme (an individual) located at Plimmerton, Porirua postcode 5026,
Mexted, Sarah Jane (an individual) located at Plimmerton, Porirua postcode 5026,
Convex Trustees (Mexted) Limited (an entity) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington
Registered & physical address used from 18 Apr 2006 to 30 Jan 2007
Address: 17 Motukaraka Point, Pauatahanui, Porirua
Physical address used from 27 Jan 1997 to 18 Apr 2006
Address: 1st Floor, 180-182 Main Road, Tawa
Registered address used from 11 May 1994 to 18 Apr 2006
Address: 3a Disraeli Street, Johnsonville, Wellington
Registered address used from 10 May 1994 to 11 May 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mexted, Andrew Graeme |
Plimmerton Porirua 5026 New Zealand |
15 Nov 2021 - |
Individual | Mexted, Sarah Jane |
Plimmerton Porirua 5026 New Zealand |
15 Nov 2021 - |
Entity (NZ Limited Company) | Convex Trustees (mexted) Limited Shareholder NZBN: 9429050069590 |
Te Aro Wellington 6011 New Zealand |
15 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mexted, Lance George |
Rd 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
Individual | Mexted, Julie-anne |
R D 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
Entity | Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 |
Plimmerton Porirua 5026 New Zealand |
31 May 2012 - 15 Nov 2021 |
Individual | Mexted, Lance George |
Rd 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
Entity | Mex Trustees Limited Shareholder NZBN: 9429032019810 Company Number: 2302750 |
82 Willis Street Wellington 6011 New Zealand |
31 May 2012 - 15 Nov 2021 |
Individual | Mexted, Lance George |
Rd 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
Individual | Mexted, Julie-anne |
R D 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
Individual | Mexted, Julie-anne |
R D 1 Plimmerton |
24 Nov 1988 - 15 Nov 2021 |
Individual | Tait, Derek Maxwell |
R D 1 Plimmerton |
24 Nov 1988 - 31 May 2012 |
Andrew Graeme Mexted - Director
Appointment date: 15 Nov 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Nov 2021
Julie-anne Mexted - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 15 Nov 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Apr 2010
Lance George Mexted - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 15 Nov 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Apr 2010
B & J Kelly Limited
15 Motukaraka Point
Pauatahanui Equestrian Club Incorporated
C/o Stephanie Davidson
Wheelsmart Repair Centre Limited
426 Pauatahanui Road
Instant On Limited
37 Motukaraka Point
Shenandoah Limited
339 Grays Road
Vision88 Limited
283 Grays Road