Texas Properties Limited
Type: NZ Limited Company (Ltd)Texas Properties Limited (issued a business number of 9429035296133) was launched on 13 Jul 2004. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 21 Jan 2015. 800000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 114285 shares (14.29 per cent of shares), namely:
Casey, Adrian John (an individual) located at Marshland, Christchurch 8051,
B.w.s Trustee Company 2012 Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Casey, Henderika Fiona (an individual) located at Shirley, Christchurch 8061. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (133334 shares); it includes
Partitio Trustee Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (114285 shares, 14.29%) belongs to 2 entities, namely:
Gooby, Paul Stuart, located at Allenton, Ashburton (an individual),
Smith, Brent Washington, located at Ilam, Christchurch (a director). Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 21 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 09 Aug 2012 |
Director | 13 Jul 2004 - current |
|
Peter Kevin Wells
Bucklands Beach, Manukau, 2012
Address used since 13 Oct 2009 |
Director | 14 Jul 2004 - current |
|
Adrian John Casey
Kohimarama, Auckland, 1071
Address used since 10 Nov 2011 |
Director | 14 Jul 2004 - 29 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 May 2012 - 21 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch | Registered & physical | 21 Nov 2006 - 07 May 2012 |
| Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 13 Jul 2004 - 21 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Adrian John Individual |
Marshland Christchurch 8051 |
31 Aug 2009 - current |
|
B.w.s Trustee Company 2012 Limited Shareholder NZBN: 9429030877108 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
01 Apr 2020 - current |
|
Casey, Henderika Fiona Individual |
Shirley Christchurch 8061 |
31 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Partitio Trustee Limited Shareholder NZBN: 9429049520552 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooby, Paul Stuart Individual |
Allenton Ashburton 7700 |
09 Jul 2021 - current |
|
Smith, Brent Washington Director |
Ilam Christchurch 8041 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brent Washington Director |
Ilam Christchurch 8041 |
09 Jul 2021 - current |
|
Witteman, Cornelis Jacabus Individual |
Papanui Christchurch |
13 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takutai Limited Shareholder NZBN: 9429043337910 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gollan, Stanley Neil Individual |
Howick Auckland |
31 Aug 2009 - current |
|
Hedge, Brian James Individual |
Howick Auckland |
31 Aug 2009 - current |
|
Hedge, Rosemary Anne Individual |
Howick Auckland |
31 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
31 Aug 2009 - 01 Apr 2020 |
|
Casey Family Trust Other |
13 Sep 2004 - 27 Aug 2009 | |
|
Nelson Trust Other |
13 Sep 2004 - 28 Feb 2005 | |
|
Jones, Marion Individual |
Mellons Bay Manukau 2014 |
29 Mar 2010 - 29 Mar 2010 |
|
Tesiram, Pravir Atindra Individual |
10 Middleton Road Newmarket, Auckland |
23 Sep 2008 - 24 Aug 2021 |
|
Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
16 Mar 2007 - 09 Jul 2021 |
|
Jones, Warwick Nelson Individual |
St Heliers Auckland 1071 |
18 May 2006 - 26 Jul 2017 |
|
Boyd, Wayne Robert Individual |
10 Middleton Road Newmarket, Auckland |
23 Sep 2008 - 24 Aug 2021 |
|
Clarke, Ann Lorraine Individual |
10 Middleton Road Newmarket, Auckland |
23 Sep 2008 - 24 Aug 2021 |
|
Wells, Peter Kevin Individual |
Bucklands Beach Auckland |
31 Aug 2009 - 26 Jul 2017 |
|
Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
16 Mar 2007 - 09 Jul 2021 |
|
Sclater, James Matheson Individual |
Takapuna Auckland |
18 May 2006 - 31 Aug 2009 |
|
Takutai Trust Other |
13 Sep 2004 - 27 Aug 2009 | |
|
Mccormick, Paul John Individual |
Epsom Auckland |
18 May 2006 - 29 Mar 2010 |
|
Smith, Brent Washington Individual |
Belfast Christchurch |
13 Sep 2004 - 12 Oct 2006 |
|
Wells, Mary Elizabeth Individual |
Bucklands Beach Auckland |
31 Aug 2009 - 26 Jul 2017 |
|
Null - Broanira Trust Other |
13 Sep 2004 - 27 Aug 2009 | |
|
Null - Aoraki Partnership Other |
13 Sep 2004 - 16 Mar 2007 | |
|
Null - Takutai Trust Other |
13 Sep 2004 - 27 Aug 2009 | |
|
Null - Nelson Trust Other |
13 Sep 2004 - 28 Feb 2005 | |
|
Null - Casey Family Trust Other |
13 Sep 2004 - 27 Aug 2009 | |
|
Smith, Brent Washington Individual |
Avonhead Christchurch |
13 Jul 2004 - 27 Jun 2010 |
|
Broanira Trust Other |
13 Sep 2004 - 27 Aug 2009 | |
|
Aoraki Partnership Other |
13 Sep 2004 - 16 Mar 2007 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |