Texas Properties Limited

Texas Properties Limited was registered on 13 Jul 2004 and issued a number of 9429035296133. This registered LTD company has been managed by 3 directors: Brent Washington Smith - an active director whose contract began on 13 Jul 2004,
Peter Kevin Wells - an active director whose contract began on 14 Jul 2004,
Adrian John Casey - an inactive director whose contract began on 14 Jul 2004 and was terminated on 29 Apr 2023.
According to BizDb's database (updated on 07 Apr 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Up to 21 Jan 2015, Texas Properties Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 800000 shares are allotted to 6 groups (12 shareholders in total). In the first group, 114285 shares are held by 3 entities, namely:
Casey, Adrian John (an individual) located at Marshland, Christchurch 8051,
B.w.s Trustee Company 2012 Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Casey, Henderika Fiona (an individual) located at Shirley, Christchurch 8061.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 133334 shares) and includes
Partitio Trustee Limited - located at Auckland Central, Auckland.
The 3rd share allocation (114285 shares, 14.29%) belongs to 2 entities, namely:
Gooby, Paul Stuart, located at Allenton, Ashburton (an individual),
Smith, Brent Washington, located at Ilam, Christchurch (a director).

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 21 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand

Registered & physical address used from 21 Nov 2006 to 07 May 2012

Address: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 13 Jul 2004 to 21 Nov 2006

Previous Shareholders

Brent Washington Smith - Director

Appointment date: 13 Jul 2004

Peter Kevin Wells - Director

Appointment date: 14 Jul 2004

Adrian John Casey - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 29 Apr 2023