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General information

Texon New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035256311
New Zealand Business Number
1540088
Company Number
Registered
Company Status

Texon New Zealand Limited (NZBN 9429035256311) was started on 29 Jul 2004. 2 addresses are currently in use by the company: Unit K, 215 Roasedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 26 Jul 2019. Texon New Zealand Limited used other aliases, namely: Pikandiko Limited from 29 Jul 2004 to 26 Jul 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mudgway, James Brackenridge (an individual) located at Rd2, Hunua 2582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mudgway, Josephine Therese (an individual) - located at Rd2, Hunua 2582. Our data was last updated on 11 Mar 2024.

Current address Type Used since
Unit K, 215 Roasedale Road, Albany, Auckland, 0632 Registered & physical & service 26 Jul 2019
Last updated:
Directors
Name and Address Role Period
James Brackenridge Mudgway
Rd2, Hunua, 2582
Address used since 01 Aug 2011
Director 29 Jul 2004 - current
Antony Gordon Mudgway
Mount Albert, Auckland, 1025
Address used since 27 Aug 2009
Director 10 Sep 2006 - 19 Jun 2013
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 31 May 2010 - 26 Jul 2019
3rd Floor, 70 Shortland Street, Auckland Registered & physical 29 Jul 2004 - 31 May 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mudgway, James Brackenridge
Individual 		Rd2
Hunua 2582
 29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mudgway, Josephine Therese
Individual 		Rd2
Hunua 2582
 29 Jul 2004 - current
Location
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