General information

Texco Remediation Limited

Type: NZ Limited Company (Ltd)
9429038951121
New Zealand Business Number
556895
Company Number
Registered
Company Status

Texco Remediation Limited (issued an NZBN of 9429038951121) was incorporated on 12 Oct 1992. 2 addresses are currently in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 352 Manchester Street, Christchurch Central, Christchurch had been their registered address, up until 24 Nov 2023. 5000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 5000 shares (100% of shares), namely:
Keenan, Timothy James (an individual) located at Ilam, Christchurch postcode 8053,
Townshend, Penelope Ann (an individual) located at Opawa, Christchurch postcode 8023,
Townshend, John Campbell (an individual) located at Opawa, Christchurch postcode 8023. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
352 Manchester Street, Christchurch Central, Christchurch, 8013 Service & physical 16 Jul 2013
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 24 Nov 2023
Directors
Name and Address Role Period
John Campbell Townshend
Opawa, Christchurch, 8023
Address used since 17 Jul 2020
St Albans, Christchurch, 8014
Address used since 28 Mar 2019
Rd 1, Little River, 7591
Address used since 15 Oct 2013
Director 12 Oct 1992 - current
Anthony Francis Croft
Merivale, Christchurch, 8014
Address used since 09 Nov 2016
Director 02 Feb 2007 - 28 Feb 2019
Carl Alexander Fox
Bishopdale, Christchurch, 8051
Address used since 17 May 2016
Director 31 Oct 2008 - 28 Feb 2019
Rosalind Brenssell
Heathcote Valley, Christchurch, 8022
Address used since 04 Oct 2017
Beckenham, Christchurch, 8023
Address used since 28 May 2014
Director 28 May 2014 - 28 Feb 2019
Timothy James Keenan
Ilam, Christchurch, 8053
Address used since 18 Jul 2018
Director 10 Apr 2018 - 28 Feb 2019
John Charles Mcgrail
Moncks Bay, Christchurch, 8081
Address used since 31 Oct 2008
Director 31 Oct 2008 - 01 May 2018
Gerald Frederick Koller
Devonport, Auckland, 0624
Address used since 02 Feb 2007
Director 02 Feb 2007 - 10 Dec 2013
Jessica Jane Townshend
Redcliffs, Christchurch, 8081
Address used since 07 May 2012
Director 02 Feb 2007 - 01 Nov 2013
Addresses
Previous address Type Period
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 16 Jul 2013 - 24 Nov 2023
Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 Physical & registered 20 May 2011 - 16 Jul 2013
Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch Physical 11 May 2002 - 20 May 2011
Koller & Koller, 76 Hereford Street, Christchurch Registered 05 Aug 1999 - 05 Aug 1999
Koller & Koller, 76 Hereford Street, Christchurch Physical 05 Aug 1999 - 05 Aug 1999
76 Hereford Street, Christchurch Registered 27 May 1997 - 05 Aug 1999
Koller And Koller, Chartered Accountants, 81 Hereford Street, Christchurch Registered 03 Dec 1992 - 27 May 1997
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Keenan, Timothy James
Individual
Ilam
Christchurch
8053
16 Jul 2018 - current
Townshend, Penelope Ann
Individual
Opawa
Christchurch
8023
12 Oct 1992 - current
Townshend, John Campbell
Individual
Opawa
Christchurch
8023
12 Oct 1992 - current
Timothy James Keenan
Director
Ilam
Christchurch
8053
16 Jul 2018 - current
Location
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