Mexted Contractors Limited
Type: NZ Limited Company (Ltd)Mexted Contractors Limited (New Zealand Business Number 9429039020574) was incorporated on 23 Dec 1991. 5 addresess are currently in use by the company: 27 Ulric Street, Plimmerton, Porirua, 5026 (type: office, postal). Level 5, 104 The Terrace, Wellington had been their physical address, until 14 Feb 2019. Mexted Contractors Limited used other aliases, namely: Wagtan Investments Limited from 23 Dec 1991 to 16 Sep 1992. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 19 shares (19% of shares), namely:
The Ahoroa Trust (an other) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maddren, Shane (an individual) - located at Paraparaumu Beach, Paraparaumu. Moving on to the 3rd group of shareholders, share allotment (78 shares, 78%) belongs to 3 entities, namely:
Mexted, Jean, located at Tawa, Wellington (an individual),
Mexted, Cameron Wilfred, located at Tawa, Wellington (an individual),
Munro Benge (C&J Mexted) Trustee Limited, located at Wellington (an entity). "Sports field construction" (ANZSIC E310957) is the classification the ABS issued to Mexted Contractors Limited. Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 14 Feb 2019 |
| Po Box 54236, Mana, Porirua, 5247 | Postal | 04 Oct 2021 |
| 27 Ulric Street, Plimmerton, Porirua, 5026 | Delivery | 04 Oct 2021 |
| 27 Ulric Street, Plimmerton, Porirua, 5026 | Office | 08 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Wilfred Mexted
Paremata, Porirua, 5024
Address used since 01 Jul 2024
Tawa, Wellington, 5028
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Susan Helen Mexted
Whitby, Porirua, 5024
Address used since 01 Jul 2018
Paremata, Porirua, 5024
Address used since 06 Oct 2009 |
Director | 22 Jan 1992 - 31 Jul 2020 |
|
Stephen Wilfred Mexted
Whitby, Porirua, 5024
Address used since 01 Jul 2018
Paremata, Porirua, 5024
Address used since 06 Oct 2009 |
Director | 26 Mar 1992 - 31 Jul 2020 |
| Type | Used since | |
|---|---|---|
| 27 Ulric Street, Plimmerton, Porirua, 5026 | Office | 08 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 02 Nov 2012 - 14 Feb 2019 |
| Munro Benge Chartered Accoutnants Ltd, Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 08 Nov 2011 - 02 Nov 2012 |
| C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Welington | Registered | 11 Oct 2007 - 08 Nov 2011 |
| C/-w.a. Arcus, Chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington | Physical | 11 Oct 2007 - 08 Nov 2011 |
| Spicer & Oppenheim, 89 Courtenay Place, Wellington | Registered | 15 Mar 1999 - 11 Oct 2007 |
| C/- W.a. Arcus, Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 15 Mar 1999 - 11 Oct 2007 |
| Spicer & Oppenheim, 89 Courtney Place, Wellington | Physical | 15 Mar 1999 - 15 Mar 1999 |
| Spicer & Oppenheim, 69 Courtney Place, Wellington | Physical | 19 Feb 1998 - 15 Mar 1999 |
| Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua | Physical | 19 Feb 1998 - 19 Feb 1998 |
| Paekakariki Hill Road, Pauathanui, Rd 1, Mana | Registered | 19 Feb 1998 - 15 Mar 1999 |
| C/- Companies Unlimited Limited, Level 2,panama House, 22 Panama Street, Wellington | Registered | 22 Feb 1992 - 19 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ahoroa Trust Other (Other) |
Paraparaumu Beach Paraparaumu 5032 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Shane Individual |
Paraparaumu Beach Paraparaumu 5032 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Jean Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
|
Mexted, Cameron Wilfred Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
|
Munro Benge (c&j Mexted) Trustee Limited Shareholder NZBN: 9429046944030 Entity (NZ Limited Company) |
Wellington 6011 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Cameron Wilfred Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Jean Individual |
Tawa Wellington 5028 |
03 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Susan Helen Individual |
Whitby Porirua 5024 |
23 Dec 1991 - 03 Aug 2020 |
|
Mexted, Susan Helen Individual |
Whitby Porirua 5024 |
05 Oct 2005 - 03 Aug 2020 |
|
Mexted, Stephen Wilfred Individual |
Whitby Porirua 5024 |
05 Oct 2005 - 03 Aug 2020 |
|
Cross, Robert Anthony Individual |
Wellington Wellington 6011 |
05 Oct 2005 - 03 Aug 2020 |
|
Mexted, Stephen Wilfred Individual |
Whitby Porirua 5024 |
23 Dec 1991 - 03 Aug 2020 |
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