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Textile Products 1971 Limited

Type: NZ Limited Company (Ltd)
9429040561684
NZBN
84012
Company Number
Registered
Company Status
Current address
24 Miami Parade
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 20 Feb 2020

Textile Products 1971 Limited, a registered company, was started on 03 May 1972. 9429040561684 is the business number it was issued. This company has been managed by 4 directors: Robert Louis Rodney Willis - an active director whose contract began on 30 Sep 2003,
Scott Robert Pheloung - an inactive director whose contract began on 31 Jul 2007 and was terminated on 07 Oct 2020,
Michael Willis - an inactive director whose contract began on 10 Mar 1992 and was terminated on 31 Jul 2011,
Barry Leslie Mason - an inactive director whose contract began on 13 Mar 1992 and was terminated on 30 Sep 2003.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Miami Parade, Onehunga, Auckland, 1061 (type: registered, physical).
Textile Products 1971 Limited had been using 24 Miamai Parade, Te Papapa as their physical address up until 02 Feb 1999.
A total of 353000 shares are allotted to 6 shareholders (2 groups). The first group consists of 141200 shares (40%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 211800 shares (60%).

Addresses

Previous addresses

Address: 24 Miamai Parade, Te Papapa

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address: 24 Miami Parade, Onehunga New Zealand

Registered & physical address used from 02 Feb 1999 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 353000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 141200
Individual Willis, Robert Louis Rodney Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hawksworth, Justine Margery Mt Eden
Auckland
1024
New Zealand
Individual Willis-smith, Belinda Robyn Wannanup
6210
Australia
Shares Allocation #2 Number of Shares: 211800
Individual Farrelly, Mark Irwin Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Willis, Robert Louis Rodney Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Willis, Lesley Anne Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pheloung, Scott Robert Orakei
Auckland
1071
New Zealand
Individual Willis, Michael Northpark
Manukau 2013

New Zealand
Individual Willis, Michael Maraetai Beach
Individual Willis, Suzanne Kathleen Days Bay
Wellington
Individual Willis, Johanna C Botany Downs
Howick
Individual Willis, Johanna Remuera
Auckland
1050
New Zealand
Individual Willis, Johanna Remuera
Auckland
1050
New Zealand
Individual Willis, Suzanne Kathleen Days Bay
Wellington

New Zealand
Directors

Robert Louis Rodney Willis - Director

Appointment date: 30 Sep 2003

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 10 Feb 2020

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 26 Jan 2010


Scott Robert Pheloung - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 07 Oct 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Feb 2015


Michael Willis - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 31 Jul 2011

Address: Northpark, Manukau, 2013 New Zealand

Address used since 26 Jan 2010


Barry Leslie Mason - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 30 Sep 2003

Address: Blockhouse Bay, Auckland,

Address used since 13 Mar 1992

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