Shortcuts

Berry & Mexted Limited

Type: NZ Limited Company (Ltd)
9429039382726
NZBN
416075
Company Number
Registered
Company Status
Current address
17 Motukaraka Point
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 30 Jan 2007

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mexted, Andrew Graeme Plimmerton
Porirua
5026
New Zealand
Individual Mexted, Sarah Jane Plimmerton
Porirua
5026
New Zealand
Entity (NZ Limited Company) Convex Trustees (mexted) Limited
Shareholder NZBN: 9429050069590
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Lance George Rd 1
Plimmerton
Individual Mexted, Julie-anne R D 1
Plimmerton
Entity Mex Trustees Limited
Shareholder NZBN: 9429032019810
Company Number: 2302750
Plimmerton
Porirua
5026
New Zealand
Individual Mexted, Lance George Rd 1
Plimmerton
Entity Mex Trustees Limited
Shareholder NZBN: 9429032019810
Company Number: 2302750
82 Willis Street
Wellington
6011
New Zealand
Individual Mexted, Lance George Rd 1
Plimmerton
Individual Mexted, Julie-anne R D 1
Plimmerton
Individual Mexted, Julie-anne R D 1
Plimmerton
Individual Tait, Derek Maxwell R D 1
Plimmerton
Directors

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

Nearby companies

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