General information

Texon Trading Limited

Type: NZ Limited Company (Ltd)
9429038891861
New Zealand Business Number
575279
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description

Texon Trading Limited (issued a New Zealand Business Number of 9429038891861) was launched on 04 Mar 1993. 7 addresess are currently in use by the company: 1116 Queen Street East, Rd 1, Levin, 5571 (type: registered, service). C/O Fluker Denton & Co.,, Chartered Accountants,, Oxford Street, Levin had been their physical address, up to 17 Sep 2015. 1200 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 600 shares (50% of shares), namely:
Davie, Donald Campbell William (an individual) located at Levin, Levin postcode 5510,
L.s. Trustees Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Davie, Malcolm John (an individual) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 600 shares); it includes
Burgess, Julia Ann (an individual) - located at Rd 1, Levin,
Burgess, Anthony Francis (an individual) - located at Rd 1, Levin. "Forest planting" (ANZSIC A051040) is the category the Australian Bureau of Statistics issued to Texon Trading Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin, 5510 Physical & registered & service 17 Sep 2015
Po Box 316, Levin, 5540 Postal 30 Sep 2021
264 Oxford Street, Levin, 5510 Office 30 Sep 2021
1116 Queen Street East, Rd 1, Levin, 5571 Postal 20 Feb 2024
Contact info
64 6 3679171
Phone (Phone)
tony.burgess9@me.com
Email
No website
Website
Directors
Name and Address Role Period
Malcolm John Davie
Levin, Levin, 5510
Address used since 04 Sep 2019
Levin, 5510
Address used since 01 Jul 2013
Director 26 Aug 1993 - current
Anthony Francis Burgess
Levin, 5571
Address used since 01 Jul 2013
Rd 1, Levin, 5571
Address used since 04 Sep 2019
Director 26 Aug 1993 - current
Ross Alexander Lawn
The Range, Queensland 4700, 4770
Address used since 17 Sep 2015
Director 26 Aug 1993 - 29 Jan 2021
Addresses
Other active addresses
Type Used since
1116 Queen Street East, Rd 1, Levin, 5571 Postal 20 Feb 2024
1116 Queen Street East, Rd 1, Levin, 5571 Registered & service 28 Feb 2024
Principal place of activity
264 Oxford Street , Levin , 5510
Previous address Type Period
C/o Fluker Denton & Co.,, Chartered Accountants,, Oxford Street, Levin Physical 01 Jul 1997 - 17 Sep 2015
C/o Fluker Denton & Co.,, Chartered Accountants,, Oxford Street, Levin Registered 24 Sep 1993 - 17 Sep 2015
23a Macarthur Street, Levin Registered 23 Sep 1993 - 24 Sep 1993
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Davie, Donald Campbell William
Individual
Levin
Levin
5510
09 Feb 2012 - current
L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
09 Feb 2012 - current
Davie, Malcolm John
Individual
Levin
Levin
5510
04 Mar 1993 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Burgess, Julia Ann
Individual
Rd 1
Levin
5571
30 Sep 2004 - current
Burgess, Anthony Francis
Individual
Rd 1
Levin
5571
27 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Lawn, Ross Alexander
Individual
Queeensland 4700, Australia
Queensland
4700
04 Mar 1993 - 14 Mar 2022
Van Hulst, Carol Patricia Josephine
Individual
Hei Hei
Christchurch
5575
09 Feb 2012 - 04 Sep 2018
Burgess, Anthony Francis
Individual
Levin
04 Mar 1993 - 30 Sep 2004
Burgess, Julia Ann
Individual
Levin
04 Mar 1993 - 30 Sep 2004
Burgess, Anthony Frances
Individual
Levin
30 Sep 2004 - 27 Mar 2009
Lawn, Sandra Marie Elizabeth
Individual
Atawhai
Nelson
7010
04 Mar 1993 - 14 Mar 2022
Lawn, Sandra Marie Elizabeth
Individual
Atawhai
Nelson
7010
04 Mar 1993 - 14 Mar 2022
Location
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