General information

Textbook Properties Limited

Type: NZ Limited Company (Ltd)
9429042155287
New Zealand Business Number
5877715
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
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
Shares Allocation #2 Number of Shares: 18
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
Shares Allocation #3 Number of Shares: 18
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
Shares Allocation #4 Number of Shares: 226
Shareholder Name Address Period
Hanene Management Limited
Shareholder NZBN: 9429038526367
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
26 Jan 2016 - current
Shares Allocation #5 Number of Shares: 18
Shareholder Name Address Period
St Andrews Trust Limited
Shareholder NZBN: 9429037704681
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
16 Dec 2016 - current
Shares Allocation #6 Number of Shares: 60
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

Historic shareholders

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
Location
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