Texon New Zealand Limited

Texon New Zealand Limited was registered on 29 Jul 2004 and issued an NZ business number of 9429035256311. This registered LTD company has been run by 2 directors: James Brackenridge Mudgway - an active director whose contract began on 29 Jul 2004,
Antony Gordon Mudgway - an inactive director whose contract began on 10 Sep 2006 and was terminated on 19 Jun 2013.
According to BizDb's database (updated on 20 Apr 2024), the company registered 1 address: Unit K, 215 Roasedale Road, Albany, Auckland, 0632 (category: registered, physical).
Until 26 Jul 2019, Texon New Zealand Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address.
BizDb found old names for the company: from 29 Jul 2004 to 26 Jul 2006 they were called Pikandiko Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mudgway, James Brackenridge (an individual) located at Rd2, Hunua 2582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mudgway, Josephine Therese - located at Rd2, Hunua 2582.

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 May 2010 to 26 Jul 2019

Address: 3rd Floor, 70 Shortland Street, Auckland

Registered & physical address used from 29 Jul 2004 to 31 May 2010

James Brackenridge Mudgway - Director

Appointment date: 29 Jul 2004

Antony Gordon Mudgway - Director (Inactive)

Appointment date: 10 Sep 2006

Termination date: 19 Jun 2013