businesscheck.co.nz / a-z index / t / te / tex
General information

Texcare Limited

Type: NZ Limited Company (Ltd)
9429036702558
New Zealand Business Number
1174795
Company Number
Registered
Company Status

Texcare Limited (issued an NZ business identifier of 9429036702558) was registered on 03 Dec 2001. 1 address is in use by the company: 99B Laing Road, Rd 1, Papakura, 2580 (type: registered, physical). 99B Laing Road, Karaka had been their physical address, until 16 Mar 2009. Texcare Limited used more names, namely: Romax Properties Limited from 03 Dec 2001 to 19 Aug 2004. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Janene Olson (an individual) located at 103 Carlton Gore Road, Newmarket, Auckland 1149,
Juliet Pellow (an individual) located at 99B Laing Road, Papakura 2580,
Maxwell Pellow (an individual) located at 99B Laing Road, Papakura 2580. Businesscheck's data was updated on 16 Dec 2020.

Current address Type Used since
99b Laing Road, Rd 1, Papakura, 2580 Registered & physical 16 Mar 2009
Last updated:
Directors
Name and Address Role Period
Maxwell Brownlee Pellow
Papakura, Auckland, 2580
Address used since 07 Apr 2016
Director 03 Dec 2001 - current
Juliet Elizabeth Pellow
Papakura, Auckland, 2580
Address used since 07 Apr 2016
Director 03 Dec 2001 - current
Diana Mary Crisp
Puni, Pukekohe,
Address used since 03 Dec 2001
Director 03 Dec 2001 - 01 Oct 2002
Rowan William Crisp
Puni, Pukekohe,
Address used since 03 Dec 2001
Director 03 Dec 2001 - 01 Oct 2002
Addresses
Previous address Type Period
99b Laing Road, Karaka Physical & registered 19 Mar 2008 - 16 Mar 2009
19 Walters Road, Karaka Physical & registered 19 May 2004 - 19 Mar 2008
19 Walters Road, Karaka, Rd 1, Papakura Registered & physical 03 Dec 2001 - 19 May 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Apr 2016
Annual return last filed
Shares Allocation Number of Shares: 9998
Shareholder Name Address Period
Janene Mary Olson
Individual 		103 Carlton Gore Road
Newmarket, Auckland 1149
 22 Mar 2010 - current
Juliet Elizabeth Pellow
Individual 		99b Laing Road
Papakura 2580
 22 Mar 2010 - current
Maxwell Brownlee Pellow
Individual 		99b Laing Road
Papakura 2580
 22 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Maxwell Brownlee Pellow
Individual 		Papakura 2580
 12 May 2004 - 09 Mar 2009
Juliet Elizabeth Pellow
Individual 		Papakura 2580
 12 May 2004 - 09 Mar 2009
Juliet Elizabeth Pellow
Individual 		99b Laing Road
Papakura 2580
 12 May 2004 - 09 Mar 2009
Juliet Elizabeth Pellow
Individual 		99b Laing Road
Papakura 2580
 12 May 2004 - 09 Mar 2009
Maxwell Brownlee Pellow
Individual 		99b Laing Road
Papakura 2580
 12 May 2004 - 09 Mar 2009
Maxwell Brownlee Pellow
Individual 		99b Laing Road
Papakura 2580
 12 May 2004 - 09 Mar 2009
Robert Harold Graham
Individual 		C/-99b Laing Road
Papakura 2580
 12 May 2004 - 09 Mar 2009
Robert Harold Graham
Individual 		C/-99b Laing Road
Papakura 2580
 12 May 2004 - 09 Mar 2009
Location
Companies nearby
Climbzone Limited
99c Laing Road
Extreme Edge Limited
99c Laing Road
Hft Co Limited
171 Laing Road,
Como Corp Limited
171 Laing Road
Monte Cristo Construction Limited
656 Linwood Road
Mcrae Property Group Limited
435 Charles Road