Textbook Properties Limited (issued an NZ business number of 9429042155287) was started on 26 Jan 2016. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Parnell, Auckland had been their physical address, up until 18 May 2018. 400 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 60 shares (15% of shares), namely:
Lp Trustees Number 30 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Rands, Trevor John (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 4.5% of all shares (exactly 18 shares); it includes
Gregor Fyfe Inheritance Trustee Limited (an entity) - located at Takapuna, Auckland,
Fyfe, Gregor (a director) - located at Parnell, Auckland. The next group of shareholders, share allocation (18 shares, 4.5%) belongs to 2 entities, namely:
Kilbirnie Trustee Limited, located at Takapuna, Auckland (an entity),
Fyfe, Cameron, located at Parnell, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Textbook Properties Limited. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 18 May 2018 |
Name and Address | Role | Period |
---|---|---|
Cameron Fyfe
Parnell, Auckland, 1052
Address used since 19 Feb 2020
Remuera, Auckland, 1050
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Gregor Fyfe
Parnell, Auckland, 1052
Address used since 19 Feb 2020
Remuera, Auckland, 1050
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Scott William Macindoe
Epsom, Auckland, 1023
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Trevor John Rands
Parnell, Auckland, 1052
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 60 Parnell Road, Parnell, Parnell, Auckland, 1052 | Physical & registered | 26 Oct 2017 - 18 May 2018 |
Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 12 Apr 2017 - 26 Oct 2017 |
L1/99 Parnell Road, Parnell,, Auckland, 1052 | Physical & registered | 26 Jan 2016 - 12 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Lp Trustees Number 30 Limited Shareholder NZBN: 9429046467607 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Mar 2018 - current |
Rands, Trevor John Director |
Parnell Auckland 1052 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregor Fyfe Inheritance Trustee Limited Shareholder NZBN: 9429049172898 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 May 2021 - current |
Fyfe, Gregor Director |
Parnell Auckland 1052 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kilbirnie Trustee Limited Shareholder NZBN: 9429049157598 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 May 2021 - current |
Fyfe, Cameron Individual |
Parnell Auckland 1052 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanene Management Limited Shareholder NZBN: 9429038526367 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
St Andrews Trust Limited Shareholder NZBN: 9429037704681 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
16 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Macindoe, Scott William Director |
Epsom Auckland 1023 |
26 Jan 2016 - current |
Phibbs, John Gerard Individual |
Grey Lynn Auckland 1021 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
26 Jan 2016 - 14 Mar 2018 |
Parbhu, Jugdis Hira Individual |
Birkenhead Auckland 0626 |
26 Jan 2016 - 24 May 2021 |
Parbhu, Jugdis Hira Individual |
Birkenhead Auckland 0626 |
26 Jan 2016 - 24 May 2021 |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
26 Jan 2016 - 14 Mar 2018 |
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