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Texas Trustee Limited

Type: NZ Limited Company (Ltd)
9429030404892
NZBN
4172378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
100 Korokoro Road
Korokoro
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 19 Oct 2016
100 Korokoro Road
Korokoro
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Texas Trustee Limited was incorporated on 14 Dec 2012 and issued an NZ business number of 9429030404892. This registered LTD company has been managed by 2 directors: Hinano Upokoina Angeline Metuarau Andrews - an active director whose contract started on 10 Oct 2016,
Brian Morris Meads - an inactive director whose contract started on 14 Dec 2012 and was terminated on 10 Oct 2016.
As stated in our database (updated on 27 Mar 2024), the company uses 1 address: 100 Korokoro Road, Korokoro, Lower Hutt, 5012 (category: postal, office).
Until 19 Oct 2016, Texas Trustee Limited had been using 2 Bowsprit Way, Whitby, Porirua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Andrews, Hinano Upokoina Angeline Metuarau (a director) located at Korokoro, Lower Hutt postcode 5012. Texas Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

100 Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 2 Bowsprit Way, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 11 Apr 2013 to 19 Oct 2016

Address #2: 67 Hutt Road, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 14 Dec 2012 to 11 Apr 2013

Contact info
64 27 6635154
11 Mar 2019 Phone
brendon.thompson71@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Andrews, Hinano Upokoina Angeline Metuarau Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brian Morris Meads Whitby
Porirua
5024
New Zealand
Individual Meads, Brian Morris Whitby
Porirua
5024
New Zealand
Directors

Hinano Upokoina Angeline Metuarau Andrews - Director

Appointment date: 10 Oct 2016

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 29 Mar 2017


Brian Morris Meads - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 10 Oct 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 14 Dec 2012

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