General information
Comtxt Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429033807294
New Zealand Business Number
1875905
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Comtxt Holdings Nz Limited (New Zealand Business Number 9429033807294) was started on 13 Nov 2006. 5 addresess are currently in use by the company: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: office, registered). C/-Richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui had been their physical address, up to 08 Jun 2007. 1923397 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1923397 shares (100 per cent of shares), namely:
Modica Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6011. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Comtxt Holdings Nz Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Office | unknown |
| 32 Taupo Quay, Wanganui | Physical & registered & service | 08 Jun 2007 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 16 May 2023 |
Contact info
64 6 3490466
Phone (Phone)
admin@doyles.co.nz
Email
www.doyles.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Hawker
Wanganui, 4501
Address used since 24 May 2016
Whanganui, Whanganui, 4500
Address used since 23 May 2018 |
Director | 13 Nov 2006 - current |
|
Elena Kazemi
Milford, Auckland, 0620
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kerry Martin Emerson
Wanganui, 4500
Address used since 24 May 2016 |
Director | 13 Nov 2006 - 15 Jan 2021 |
|
Jason Daniel King
College Estate, Wanganui, 4500
Address used since 09 Jun 2011 |
Director | 13 Nov 2006 - 15 Jan 2021 |
|
Edward John Unsworth
Wanganui, 4501
Address used since 24 May 2016 |
Director | 13 Nov 2006 - 15 Jan 2021 |
|
Michael Anthony Eden
Wanganui, 4500
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 24 Feb 2016 |
|
Matthew James Doyle
Wanganui, 4500
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 03 Jun 2011 |
|
Leighton Michael Minnell
Wanganui,
Address used since 13 Nov 2006 |
Director | 13 Nov 2006 - 28 May 2007 |
|
Alan Richard Millward
Wanganui,
Address used since 13 Nov 2006 |
Director | 13 Nov 2006 - 30 Mar 2007 |
Addresses
Principal place of activity
| 32 Taupo Quay , Wanganui , Wanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| C/-richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui | Physical & registered | 13 Nov 2006 - 08 Jun 2007 |
Financial Data
Financial info
1923397
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1923397
| Shareholder Name | Address | Period |
|---|---|---|
|
Modica Group Limited Shareholder NZBN: 9429033994246 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
01 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Page, Sharon Kay Individual |
Wanganui , John Unsworth Family Trust |
13 Nov 2006 - 01 Feb 2021 |
|
Emerson, Kerry Martin Individual |
Wanganui , M-tech Trust |
13 Nov 2006 - 01 Feb 2021 |
|
Eden, Michael Anthony Individual |
Wanganui , Ma Eden Trust |
19 Oct 2007 - 01 Feb 2021 |
|
Eden, Michael Anthony Individual |
Wanganui , Ma Eden Trust |
19 Oct 2007 - 01 Feb 2021 |
|
Emerson, Kerry Martin Individual |
Bastia Hill Whanganui 4500 |
13 Nov 2006 - 01 Feb 2021 |
|
Unsworth, Edward John Individual |
Wanganui , John Unsworth Family Trust |
13 Nov 2006 - 01 Feb 2021 |
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 Entity |
29 May 2020 - 01 Feb 2021 | |
|
Pkf Doyle & Associates The Accountants Limited Shareholder NZBN: 9429035083566 Company Number: 1576129 Entity |
08 Nov 2007 - 01 Feb 2021 | |
|
Bullot, Katherine Melanie Anne Individual |
Saint Johns Hill Whanganui 4500 |
17 Sep 2007 - 01 Feb 2021 |
|
King, Jason Daniel Individual |
Wanganui , M-tech Trust |
13 Nov 2006 - 01 Feb 2021 |
|
Watson, Diana Marion Individual |
Wanganui |
17 Sep 2007 - 01 Feb 2021 |
|
Garland, Christina Margaret Individual |
Rolleston Rolleston 7614 |
17 Sep 2007 - 01 Feb 2021 |
|
Hawker, Tracy Lenore Individual |
Whanganui Whanganui 4500 |
13 Nov 2006 - 01 Feb 2021 |
|
Taylor, Phillip Alan Individual |
Rolleston Rolleston 7614 |
17 Sep 2007 - 01 Feb 2021 |
|
Garland, Malcolm Hay Individual |
Rd1 Oamaru |
17 Sep 2007 - 01 Feb 2021 |
|
Worsley, Laurel Vicki Individual |
Rd 1 Ngaruawahia 3793 |
21 Mar 2008 - 01 Feb 2021 |
|
Wood, John Robert Individual |
222 Memorial Avenue, Burnside Christchurch 8053 |
17 Jan 2014 - 01 Feb 2021 |
|
Taylor, Diane Lesley Individual |
Rd 8 Rolleston 7678 |
17 Sep 2007 - 01 Feb 2021 |
|
Minnell, Leighton Michael Individual |
Wanganui , Jazz Trust |
13 Nov 2006 - 08 Nov 2007 |
|
Reality Investments Limited Shareholder NZBN: 9429037729837 Company Number: 932374 Entity |
Prebbleton 7604 |
14 Jul 2016 - 01 Feb 2021 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
21 Mar 2008 - 01 Feb 2021 |
|
Castle Hill Trustee Limited Shareholder NZBN: 9429033871691 Company Number: 1865388 Entity |
Upper Riccarton Christchurch 8041 |
04 May 2007 - 01 Feb 2021 |
|
Pkf Doyle & Associates The Accountants Limited Shareholder NZBN: 9429035083566 Company Number: 1576129 Entity |
08 Nov 2007 - 01 Feb 2021 | |
|
Worsley, Miles David Individual |
Rd 1 Ngaruawahia 3793 |
21 Mar 2008 - 01 Feb 2021 |
|
Hawker, Louise Helen Individual |
Rd 2 Ohoka 7692 |
13 Nov 2006 - 01 Feb 2021 |
|
Hughes, Murray Roy Individual |
Saint Johns Hill Whanganui 4500 |
17 Sep 2007 - 01 Feb 2021 |
|
Emerson, Kerry Martin Individual |
Bastia Hill Whanganui 4500 |
13 Nov 2006 - 01 Feb 2021 |
|
Whitlock, Jeffrey Hugh Individual |
Wanganui |
19 Oct 2007 - 01 Feb 2021 |
|
Coe, Paul Stephen Individual |
Whanganui Whanganui 4500 |
13 Nov 2006 - 29 May 2020 |
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 Entity |
Wanganui |
29 May 2020 - 01 Feb 2021 |
|
Morrissey, Peter John Individual |
Cashmere Christchurch, Accipio Trust |
13 Nov 2006 - 14 Jul 2016 |
|
Worsley, Miles David Individual |
Rd 1 Ngaruawahia 3793 |
21 Mar 2008 - 01 Feb 2021 |
|
King, Jason Daniel Individual |
Whanganui M-tech Trust 4500 |
17 Sep 2007 - 01 Feb 2021 |
|
Doyle & Associates The Accountants Limited Shareholder NZBN: 9429035083566 Company Number: 1576129 Entity |
Wanganui |
08 Nov 2007 - 01 Feb 2021 |
|
Warnock, Jeannie Margaret Individual |
Wanganui , Ma Eden Trust |
19 Oct 2007 - 15 Jan 2021 |
|
Hawker, Tracy Lenore Individual |
Whanganui Whanganui 4500 |
13 Nov 2006 - 01 Feb 2021 |
|
Redhill, Robyn Anne Individual |
Kaiwharawhara Wellington 6035 |
04 Sep 2008 - 01 Feb 2021 |
|
Reality Investments Limited Shareholder NZBN: 9429037729837 Company Number: 932374 Entity |
Prebbleton 7604 |
14 Jul 2016 - 01 Feb 2021 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
21 Mar 2008 - 01 Feb 2021 |
|
Hawker, Louise Helen Individual |
Rd 2 Ohoka 7692 |
13 Nov 2006 - 01 Feb 2021 |
|
Worsley, Laurel Vicki Individual |
Rd 1 Ngaruawahia 3793 |
21 Mar 2008 - 01 Feb 2021 |
|
Garland, John Duncan Individual |
Rolleston Rolleston 7614 |
17 Sep 2007 - 01 Feb 2021 |
|
Whitlock, Jeffrey Hugh Individual |
Wanganui |
19 Oct 2007 - 01 Feb 2021 |
|
King, Jason Daniel Individual |
Whanganui M-tech Trust 4500 |
17 Sep 2007 - 01 Feb 2021 |
|
King, Jason Daniel Individual |
Whanganui M-tech Trust 4500 |
17 Sep 2007 - 01 Feb 2021 |
|
Hawker, Graeme Donald Individual |
Rd 2 Ohoka 7692 |
13 Nov 2006 - 01 Feb 2021 |
|
Hawker, Graeme Donald Individual |
Rd 2 Ohoka 7692 |
13 Nov 2006 - 01 Feb 2021 |
|
Bullot, David John Individual |
Aramoho Whanganui 4500 |
17 Sep 2007 - 01 Feb 2021 |
|
Redhill, Danny Charles Individual |
Kaiwharawhara Wellington 6035 |
04 Sep 2008 - 01 Feb 2021 |
|
King, Christie Jane Individual |
Whanganui , King Investment Trust 4500 |
13 Nov 2006 - 01 Feb 2021 |
|
Castle Hill Trustee Limited Shareholder NZBN: 9429033871691 Company Number: 1865388 Entity |
Bishopdale Christchurch 8051 |
04 May 2007 - 01 Feb 2021 |
|
Hawker, Brian Robert Individual |
Whanganui Whanganui 4500 |
13 Nov 2006 - 01 Feb 2021 |
|
Hawker, Brian Robert Individual |
Whanganui Whanganui 4500 |
13 Nov 2006 - 01 Feb 2021 |
|
Garland, Anna Louise Individual |
Palmerston North |
17 Sep 2007 - 01 Feb 2021 |
|
Taylor, Alan Douglas Individual |
Rd 8 Rolleston 7678 |
17 Sep 2007 - 01 Feb 2021 |
|
Thomson, Eric John Individual |
Rd 2 Ohoka 7692 |
13 Nov 2006 - 15 Jan 2021 |
|
Emerson, Bronwyn Denise Individual |
Wanganui Wanganui 4500 |
17 Sep 2007 - 15 Jan 2021 |
|
Emerson, Bronwyn Denise Individual |
Wanganui Wanganui 4500 |
17 Sep 2007 - 15 Jan 2021 |
|
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
10 Oct 2008 - 17 Jan 2014 | |
|
Emerson, Bronwyn Denise Individual |
Wanganui , M-tech Trust |
13 Nov 2006 - 04 May 2007 |
|
Emerson, Kerry Martin Individual |
Wanganui M-tech Trust |
17 Sep 2007 - 28 May 2020 |
|
Millward, Vivian Belinda Individual |
Wanganui , Basil Trust |
13 Nov 2006 - 16 Nov 2006 |
|
Millward, Alan Richard Individual |
Wanganui , Jazz Trust |
13 Nov 2006 - 08 Nov 2007 |
|
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
10 Oct 2008 - 17 Jan 2014 | |
|
Mulvey, Philip James Individual |
28a Shelly Beach Road, Saint Mary's Bay Auckland 1011 |
13 Nov 2006 - 15 May 2015 |
|
Robertson, David Andrew Individual |
Wanganui , Basil Trust |
13 Nov 2006 - 16 Nov 2006 |
|
Morrissey, Beverley Anne Individual |
Cashmere Christchurch, Accipio Trust |
13 Nov 2006 - 14 Jul 2016 |
|
Minnell, Kellie Marie Individual |
Wanganui , Jazz Trust |
13 Nov 2006 - 08 Nov 2007 |
Location
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|
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|
Urban Effects Limited 32 Taupo Quay |
|
Gok Limited 32 Taupo Quay |
|
Townsend Construction Limited 32 Taupo Quay |
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