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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Andrews, Hinano Upokoina Angeline Metuarau |
Korokoro Lower Hutt 5012 New Zealand |
10 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brian Morris Meads |
Whitby Porirua 5024 New Zealand |
14 Dec 2012 - 10 Oct 2016 |
Individual | Meads, Brian Morris |
Whitby Porirua 5024 New Zealand |
14 Dec 2012 - 10 Oct 2016 |
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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