Textbook Properties Limited

Textbook Properties Limited was incorporated on 26 Jan 2016 and issued an NZ business number of 9429042155287. The registered LTD company has been managed by 4 directors: Cameron Fyfe - an active director whose contract began on 26 Jan 2016,
Gregor Fyfe - an active director whose contract began on 26 Jan 2016,
Scott William Macindoe - an active director whose contract began on 26 Jan 2016,
Trevor John Rands - an active director whose contract began on 26 Jan 2016.
As stated in our database (last updated on 27 Mar 2024), this company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 18 May 2018, Textbook Properties Limited had been using Level 5, 60 Parnell Road, Parnell, Parnell, Auckland as their physical address.
A total of 400 shares are allotted to 6 groups (10 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Lp Trustees Number 30 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Rands, Trevor John (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 2 shareholders, holds 4.5% shares (exactly 18 shares) and includes
Gregor Fyfe Inheritance Trustee Limited - located at Takapuna, Auckland,
Fyfe, Gregor - located at Parnell, Auckland.
The next share allotment (18 shares, 4.5%) belongs to 2 entities, namely:
Kilbirnie Trustee Limited, located at Takapuna, Auckland (an entity),
Fyfe, Cameron, located at Parnell, Auckland (an individual). Textbook Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 26 Oct 2017 to 18 May 2018

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Apr 2017 to 26 Oct 2017

Address: L1/99 Parnell Road, Parnell,, Auckland, 1052 New Zealand

Physical & registered address used from 26 Jan 2016 to 12 Apr 2017

Previous Shareholders

Cameron Fyfe - Director

Appointment date: 26 Jan 2016

Gregor Fyfe - Director

Appointment date: 26 Jan 2016

Scott William Macindoe - Director

Appointment date: 26 Jan 2016

Trevor John Rands - Director

Appointment date: 26 Jan 2016