Textile Management Services Limited (New Zealand Business Number 9429038913518) was started on 20 Nov 1992. 6 addresess are in use by the company: 5 Husheer Place, Onekawa, Napier, 4112 (type: physical, service). 104 Avenue Road, Greenmeadows had been their registered address, until 06 Sep 2000. Textile Management Services Limited used other aliases, namely: Heretaunga Shelf (No 18) Limited from 20 Nov 1992 to 28 Mar 2001. 1000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Kelly, Maureen Irene (an individual) located at Poraiti, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Jackson, Suzanne Marie (an individual) - located at Taradale, Napier. The 3rd group of shareholders, share allotment (331 shares, 33.1%) belongs to 1 entity, namely:
Chatterton, P&M Chatterton Family Trust, located at Greenmeadows, Napier (an individual). Our data was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office | Records & other (Address for Records) | 20 Nov 1992 |
C/- Design Spun (1996) Ltd, 5 Husheer Place, Onekawa, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Sep 2000 |
5 Husheer Place, Onekawa, Napier, 4112 | Registered | 19 Aug 2021 |
5 Husheer Place, Onekawa, Napier, 4112 | Physical & service | 15 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Chatterton
Greenmeadows, Napier, 4112
Address used since 15 Jul 2008 |
Director | 20 Jul 1994 - current |
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 15 Jul 2008 |
Director | 20 Jul 1994 - current |
Ian Brian Kelly
Parklands, Poraiti, Napier, 4112
Address used since 07 Aug 2020
Parklands,, Poraite, Napier, 4112
Address used since 01 Oct 2012 |
Director | 20 Jul 1994 - current |
Wayne Keith Startup
Durham Drive, Havelock North, Hawkes Bay,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 20 Jul 1994 |
Peter Harold Jackson
Hastings,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 20 Jul 1994 |
Janice Helen Atkinson
Hastings,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 20 Jul 1993 |
Type | Used since | |
---|---|---|
5 Husheer Place, Onekawa, Napier, 4112 | Physical & service | 15 Aug 2022 |
Previous address | Type | Period |
---|---|---|
104 Avenue Road, Greenmeadows | Registered | 06 Sep 2000 - 06 Sep 2000 |
5 Husheer Place, Onekawa, Napier | Physical | 06 Sep 2000 - 15 Aug 2022 |
5 Husheer Place, Onekawa, Napier | Registered | 06 Sep 2000 - 19 Aug 2021 |
104 Avenue Road, Greenmeadows, Napier | Physical | 06 Sep 2000 - 06 Sep 2000 |
C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 01 Jul 1994 - 06 Sep 2000 |
Same As Registered Office | Physical | 20 Nov 1992 - 06 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Maureen Irene Individual |
Poraiti Napier 4112 |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Suzanne Marie Individual |
Taradale Napier |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Chatterton, P&m Chatterton Family Trust Individual |
Greenmeadows Napier |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, B&s Jackson Family Trust Individual |
Taradale Napier |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, I&m Kelly Family Trust Individual |
Poraiti Napier 4112 |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Brendan Peter Individual |
Taradale Napier |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Chatterton, Peter Individual |
Greenmeadows Napier |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Chatterton, Mary Individual |
Greenmeadows Napier |
20 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Ian Brian Individual |
Poraiti Napier 4112 |
20 Nov 1992 - current |
Design Spun(2013) Limited 5 Husheer Place |
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