General information
Texas Trustee Limited
Type: NZ Limited Company (Ltd)9429030404892
New Zealand Business Number
4172378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Texas Trustee Limited (issued an NZ business number of 9429030404892) was incorporated on 14 Dec 2012. 5 addresess are currently in use by the company: 100 Korokoro Road, Korokoro, Lower Hutt, 5012 (type: postal, office). 2 Bowsprit Way, Whitby, Porirua had been their registered address, up until 19 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Andrews, Hinano Upokoina Angeline Metuarau (a director) located at Korokoro, Lower Hutt postcode 5012. "Trustee service" (business classification K641965) is the classification the ABS issued to Texas Trustee Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Korokoro Road, Korokoro, Lower Hutt, 5012 | Physical & registered & service | 19 Oct 2016 |
| 100 Korokoro Road, Korokoro, Lower Hutt, 5012 | Postal & office & delivery | 04 Mar 2020 |
Contact info
64 27 6635154
Phone (Phone)
brendon.thompson71@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hinano Upokoina Angeline Metuarau Andrews
Korokoro, Lower Hutt, 5012
Address used since 29 Mar 2017 |
Director | 10 Oct 2016 - current |
|
Brian Morris Meads
Whitby, Porirua, 5024
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 10 Oct 2016 |
Addresses
Principal place of activity
| 100 Korokoro Road , Korokoro , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 2 Bowsprit Way, Whitby, Porirua, 5024 | Registered & physical | 11 Apr 2013 - 19 Oct 2016 |
| 67 Hutt Road, Petone, Lower Hutt, 5012 | Registered & physical | 14 Dec 2012 - 11 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Hinano Upokoina Angeline Metuarau Director |
Korokoro Lower Hutt 5012 |
10 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Morris Meads Director |
Whitby Porirua 5024 |
14 Dec 2012 - 10 Oct 2016 |
|
Meads, Brian Morris Individual |
Whitby Porirua 5024 |
14 Dec 2012 - 10 Oct 2016 |
Location
Companies nearby
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Brooklyn Group Limited 100 Korokoro Road |
|
Record And Replay Limited 104 Korokoro Road |
|
Barry Flooring Limited 55 Korokoro Road |
|
Karp Trustee Company Limited 114 Korokoro Road |
|
Ahmed Family Limited 8 Te Ahi Parera Place |
|
Korokoro Community Pool Trust 83 Korokoro Road |
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