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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Mexted, Murray Graham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Nov 1962 - |
Shares Allocation #2 Number of Shares: 87978 | |||
Individual | Mexted, Murray Graham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Sep 2004 - |
Individual | Henderson, Andrew Kinley |
Pauatahanui R D O, Porirua 6250 |
27 Nov 1962 - |
Individual | Mexted, Alan Grant |
Roseneath Wellington New Zealand |
30 Sep 2004 - |
Shares Allocation #3 Number of Shares: 11 | |||
Individual | Mexted, Alan Grant |
Roseneath Wellington |
27 Nov 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shanks, Donald Gordon |
Tawa Wellington |
27 Nov 1962 - 29 Mar 2016 |
Individual | Mexted, Graham George |
Tawa Wellington |
27 Nov 1962 - 27 Jun 2010 |
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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