Texcare Limited

Texcare Limited, a registered company, was started on 03 Dec 2001. 9429036702558 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Maxwell Brownlee Pellow - an active director whose contract began on 03 Dec 2001,
Juliet Elizabeth Pellow - an active director whose contract began on 03 Dec 2001,
Diana Mary Crisp - an inactive director whose contract began on 03 Dec 2001 and was terminated on 01 Oct 2002,
Rowan William Crisp - an inactive director whose contract began on 03 Dec 2001 and was terminated on 01 Oct 2002.
Last updated on 16 Dec 2020, BizDb's data contains detailed information about 1 address: 99B Laing Road, Rd 1, Papakura, 2580 (types include: registered, physical).
Texcare Limited had been using 99B Laing Road, Karaka as their physical address until 16 Mar 2009.
Previous names used by the company, as we identified at BizDb, included: from 03 Dec 2001 to 19 Aug 2004 they were named Romax Properties Limited.
All shares (9998 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Janene Olson (an individual) located at 103 Carlton Gore Road, Newmarket, Auckland 1149,
Juliet Pellow (an individual) located at 99B Laing Road, Papakura 2580,
Maxwell Pellow (an individual) located at 99B Laing Road, Papakura 2580.

Previous addresses

Address: 99b Laing Road, Karaka

Physical & registered address used from 19 Mar 2008 to 16 Mar 2009

Address: 19 Walters Road, Karaka

Physical & registered address used from 19 May 2004 to 19 Mar 2008

Address: 19 Walters Road, Karaka, Rd 1, Papakura

Registered & physical address used from 03 Dec 2001 to 19 May 2004

Previous Shareholders

Maxwell Brownlee Pellow - Director

Appointment date: 03 Dec 2001

Juliet Elizabeth Pellow - Director

Appointment date: 03 Dec 2001

Diana Mary Crisp - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 01 Oct 2002

Rowan William Crisp - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 01 Oct 2002