Texas National Trustees Limited was registered on 18 May 2015 and issued a number of 9429041753101. This registered LTD company has been supervised by 2 directors: William Gavin Johnston - an active director whose contract started on 18 May 2015,
Logan Matthew Granger - an active director whose contract started on 18 May 2015.
As stated in BizDb's database (updated on 01 May 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Texas National Trustees Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sykes, Malcolm Philip (an individual) located at Auckland Central, Auckland postcode 1010. Texas National Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 May 2015 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sykes, Malcolm Philip |
Auckland Central Auckland 1010 New Zealand |
26 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sykes, Malcolm |
Hawera 4610 New Zealand |
18 May 2015 - 26 Oct 2021 |
William Gavin Johnston - Director
Appointment date: 18 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 May 2015
Logan Matthew Granger - Director
Appointment date: 18 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2015
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