Texon Trading Limited, a registered company, was started on 04 Mar 1993. 9429038891861 is the number it was issued. "Forest planting" (ANZSIC A051040) is how the company has been categorised. The company has been managed by 3 directors: Malcolm John Davie - an active director whose contract began on 26 Aug 1993,
Anthony Francis Burgess - an active director whose contract began on 26 Aug 1993,
Ross Alexander Lawn - an inactive director whose contract began on 26 Aug 1993 and was terminated on 29 Jan 2021.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1116 Queen Street East, Rd 1, Levin, 5571 (types include: registered, service).
Texon Trading Limited had been using C/O Fluker Denton & Co.,, Chartered Accountants,, Oxford Street, Levin as their physical address up until 17 Sep 2015.
A total of 1200 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 600 shares (50%).
Other active addresses
Address #4: 1116 Queen Street East, Rd 1, Levin, 5571 New Zealand
Postal address used from 20 Feb 2024
Address #5: 1116 Queen Street East, Rd 1, Levin, 5571 New Zealand
Registered & service address used from 28 Feb 2024
Principal place of activity
264 Oxford Street, Levin, 5510 New Zealand
Previous addresses
Address #1: C/o Fluker Denton & Co.,, Chartered Accountants,, Oxford Street, Levin New Zealand
Physical address used from 01 Jul 1997 to 17 Sep 2015
Address #2: C/o Fluker Denton & Co.,, Chartered Accountants,, Oxford Street, Levin New Zealand
Registered address used from 24 Sep 1993 to 17 Sep 2015
Address #3: 23a Macarthur Street, Levin
Registered address used from 23 Sep 1993 to 24 Sep 1993
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Davie, Donald Campbell William |
Levin Levin 5510 New Zealand |
09 Feb 2012 - |
| Entity (NZ Limited Company) | L.s. Trustees Limited Shareholder NZBN: 9429036281329 |
Paraparaumu Paraparaumu 5032 New Zealand |
09 Feb 2012 - |
| Individual | Davie, Malcolm John |
Levin Levin 5510 New Zealand |
04 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Burgess, Julia Ann |
Rd 1 Levin 5571 New Zealand |
30 Sep 2004 - |
| Individual | Burgess, Anthony Francis |
Rd 1 Levin 5571 New Zealand |
27 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawn, Ross Alexander |
Queeensland 4700, Australia Queensland 4700 Australia |
04 Mar 1993 - 14 Mar 2022 |
| Individual | Van Hulst, Carol Patricia Josephine |
Hei Hei Christchurch 5575 New Zealand |
09 Feb 2012 - 04 Sep 2018 |
| Individual | Burgess, Anthony Francis |
Levin |
04 Mar 1993 - 30 Sep 2004 |
| Individual | Burgess, Julia Ann |
Levin |
04 Mar 1993 - 30 Sep 2004 |
| Individual | Burgess, Anthony Frances |
Levin |
30 Sep 2004 - 27 Mar 2009 |
| Individual | Lawn, Sandra Marie Elizabeth |
Atawhai Nelson 7010 New Zealand |
04 Mar 1993 - 14 Mar 2022 |
| Individual | Lawn, Sandra Marie Elizabeth |
Atawhai Nelson 7010 New Zealand |
04 Mar 1993 - 14 Mar 2022 |
Malcolm John Davie - Director
Appointment date: 26 Aug 1993
Address: Levin, Levin, 5510 New Zealand
Address used since 04 Sep 2019
Address: Levin, 5510 New Zealand
Address used since 01 Jul 2013
Anthony Francis Burgess - Director
Appointment date: 26 Aug 1993
Address: Levin, 5571 New Zealand
Address used since 01 Jul 2013
Address: Rd 1, Levin, 5571 New Zealand
Address used since 04 Sep 2019
Ross Alexander Lawn - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 29 Jan 2021
Address: The Range, Queensland 4700, 4770 Australia
Address used since 17 Sep 2015
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