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Mexted Holdings 2021 Limited

Type: NZ Limited Company (Ltd)
9429040922126
NZBN
14859
Company Number
Removed
Company Status
Current address
Level 6, 111 The Terrace
Wellington 6140
New Zealand
Physical & registered & service address used since 07 Oct 2022

Mexted Holdings 2021 Limited, a removed company, was incorporated on 27 Nov 1962. 9429040922126 is the business number it was issued. This company has been managed by 3 directors: Alan Grant Mexted - an active director whose contract began on 19 Sep 1991,
Murray Graham Mexted - an active director whose contract began on 19 Sep 1991,
Graham George Mexted - an inactive director whose contract began on 19 Sep 1991 and was terminated on 09 Mar 2009.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6140 (category: physical, registered).
Mexted Holdings 2021 Limited had been using 147 Main Road, Tawa, Wellington as their physical address up until 07 Oct 2022.
Other names for this company, as we managed to find at BizDb, included: from 27 Nov 1962 to 07 Dec 2021 they were named Mexted Motors Limited.
A total of 88000 shares are allotted to 5 shareholders (3 groups). The first group includes 11 shares (0.01 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 87978 shares (99.98 per cent). Finally there is the third share allotment (11 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 147 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 20 Jun 1997 to 07 Oct 2022

Address: 147 Main Rd, Tawa New Zealand

Registered address used from 20 Jun 1997 to 07 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 88000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Mexted, Murray Graham Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 87978
Individual Mexted, Murray Graham Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Henderson, Andrew Kinley Pauatahanui
R D O, Porirua 6250
Individual Mexted, Alan Grant Roseneath
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Mexted, Alan Grant Roseneath
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanks, Donald Gordon Tawa
Wellington
Individual Mexted, Graham George Tawa
Wellington
Directors

Alan Grant Mexted - Director

Appointment date: 19 Sep 1991

Address: Roseneath, Wellington, 6023 New Zealand

Address used since 06 Sep 2015


Murray Graham Mexted - Director

Appointment date: 19 Sep 1991

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Sep 2021

Address: Wellington, 6023 New Zealand

Address used since 06 Sep 2015


Graham George Mexted - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 09 Mar 2009

Address: Tawa,

Address used since 19 Sep 1991

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