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Thexton Investment Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036920679
NZBN
1135095
Company Number
Registered
Company Status
K624070
Industry classification code
Trust
Industry classification description
Current address
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Mar 2017

Thexton Investment Trust Company Limited, a registered company, was launched on 09 May 2001. 9429036920679 is the NZ business identifier it was issued. "Trust" (business classification K624070) is how the company was classified. The company has been supervised by 4 directors: Philip Thexton - an active director whose contract started on 14 Apr 2009,
Kimberly Knox - an inactive director whose contract started on 23 Mar 2013 and was terminated on 05 Apr 2022,
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.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Thexton Investment Trust Company Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 17 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Thexton Family Trust Company Limited - located at 0632, Albany, Auckland.

Addresses

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

Physical & registered address used from 07 May 2014 to 22 Jan 2016

Address: C/- Pidgeon Law, Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2013 to 07 May 2014

Address: C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 New Zealand

Registered & physical address used from 21 Oct 2009 to 09 Sep 2013

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

Registered & physical address used from 09 May 2001 to 21 Oct 2009

Contact info
64 21 535758
08 Mar 2019 Phone
pthexton@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Thexton Family Trust Company Limited
Shareholder NZBN: 9429036920563
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thexton, Mavis Warkworth 0910

New Zealand
Directors

Philip Thexton - Director

Appointment date: 14 Apr 2009

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 24 Apr 2010


Kimberly Knox - Director (Inactive)

Appointment date: 23 Mar 2013

Termination date: 05 Apr 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Mar 2013


Mavis Thexton - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 10 Apr 2013

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 24 Apr 2010


Timothy Upton Slack - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 14 Mar 2013

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

Address used since 14 Oct 2009

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