General information

Textile Management Services Limited

Type: NZ Limited Company (Ltd)
9429038913518
New Zealand Business Number
566777
Company Number
Registered
Company Status

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
Contact info
64 6 8433174
Phone (Phone)
accounts@designspun.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, Maureen Irene
Individual
Poraiti
Napier
4112
20 Nov 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Suzanne Marie
Individual
Taradale
Napier
20 Nov 1992 - current
Shares Allocation #3 Number of Shares: 331
Shareholder Name Address Period
Chatterton, P&m Chatterton Family Trust
Individual
Greenmeadows
Napier
20 Nov 1992 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Jackson, B&s Jackson Family Trust
Individual
Taradale
Napier
20 Nov 1992 - current
Shares Allocation #5 Number of Shares: 331
Shareholder Name Address Period
Kelly, I&m Kelly Family Trust
Individual
Poraiti
Napier
4112
20 Nov 1992 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Jackson, Brendan Peter
Individual
Taradale
Napier
20 Nov 1992 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Chatterton, Peter
Individual
Greenmeadows
Napier
20 Nov 1992 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Chatterton, Mary
Individual
Greenmeadows
Napier
20 Nov 1992 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Kelly, Ian Brian
Individual
Poraiti
Napier
4112
20 Nov 1992 - current
Location
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