Texas National Trustees Limited was registered on 18 May 2015 and issued a number of 9429041753101. This registered LTD company has been supervised by 2 directors: Logan Matthew Granger - an active director whose contract started on 18 May 2015,
William Gavin Johnston - an active director whose contract started on 18 May 2015.
As stated in BizDb's database (updated on 06 Jun 2025), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Texas National Trustees Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sykes, Malcolm Philip (an individual) located at Rd 2, Morrinsville postcode 3372. Texas National Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 May 2015 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sykes, Malcolm Philip |
Rd 2 Morrinsville 3372 New Zealand |
26 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sykes, Malcolm |
Hawera 4610 New Zealand |
18 May 2015 - 26 Oct 2021 |
Logan Matthew Granger - Director
Appointment date: 18 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2015
William Gavin Johnston - Director
Appointment date: 18 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 May 2015
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Charlotte Adams Limited
202 Ponsonby Road
Itas Trustees 1 Limited
202 Ponsonby Road
Itas Trustees 2 Limited
202 Ponsonby Road
Itas Trustees 3 Limited
202 Ponsonby Road
Itas Trustees Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road