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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Thexton Family Trust Company Limited Shareholder NZBN: 9429036920563 |
Albany Auckland 0632 New Zealand |
20 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thexton, Mavis |
Warkworth 0910 New Zealand |
09 May 2001 - 20 Aug 2013 |
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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