General information

Texas National Trustees Limited

Type: NZ Limited Company (Ltd)
9429041753101
New Zealand Business Number
5701679
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Texas National Trustees Limited (issued a New Zealand Business Number of 9429041753101) was launched on 18 May 2015. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sykes, Malcolm Philip (an individual) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued Texas National Trustees Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 18 May 2015
Director 18 May 2015 - current
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Devonport, Auckland, 0624
Address used since 18 May 2015
Director 18 May 2015 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 18 May 2015 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sykes, Malcolm Philip
Individual
Auckland Central
Auckland
1010
26 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Sykes, Malcolm
Individual
Hawera
4610
18 May 2015 - 26 Oct 2021
Location
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