Thexton Family Trust Company Limited

Thexton Family Trust Company Limited, a registered company, was started on 09 May 2001. 9429036920563 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 7 directors: Philip Thexton - an active director whose contract started on 09 May 2001,
Kimberly Knox - an active director whose contract started on 23 Mar 2013,
Mavis Thexton - an inactive director whose contract started on 09 May 2001 and was terminated on 10 Apr 2013,
Timothy Upton Slack - an inactive director whose contract started on 14 Apr 2009 and was terminated on 14 Mar 2013,
John Heimsath - an inactive director whose contract started on 30 Mar 2005 and was terminated on 22 Apr 2009.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Thexton Family Trust Company Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address up to 17 Mar 2017.
A single entity controls all company shares (exactly 150 shares) - Thexton, Philip - located at 0632, Rd 5, Warkworth.

Previous addresses

Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Jan 2016 to 17 Mar 2017

Address: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2014 to 22 Jan 2016

Address: Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2013 to 07 May 2014

Address: Level 9, 1-3 Albert Street West Plaza, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jun 2012 to 09 Sep 2013

Address: 25/2 Bishop Dunn Place, Botany South, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2012 to 27 Jun 2012

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2011 to 26 Jun 2012

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland 1010 New Zealand

Registered address used from 21 Oct 2009 to 04 Apr 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland 1010 New Zealand

Physical address used from 21 Oct 2009 to 04 Apr 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 23 Mar 2006 to 21 Oct 2009

Address: C/: Hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland City

Physical address used from 05 Apr 2002 to 23 Mar 2006

Address: C/- Hargrave Munn & Teague Ltd, Level 3, 17 Albert Street, Auckland City

Registered address used from 05 Apr 2002 to 23 Mar 2006

Address: C/- Carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland City

Registered & physical address used from 09 May 2001 to 05 Apr 2002

Previous Shareholders

Philip Thexton - Director

Appointment date: 09 May 2001

Kimberly Knox - Director

Appointment date: 23 Mar 2013

Mavis Thexton - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 10 Apr 2013

Timothy Upton Slack - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 14 Mar 2013

John Heimsath - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 22 Apr 2009

Timothy Upton Slack - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 30 Mar 2005

John Heimsath - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 08 Apr 2003