Texon New Zealand Limited (NZBN 9429035256311) was started on 29 Jul 2004. 2 addresses are currently in use by the company: Unit K, 215 Roasedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 26 Jul 2019. Texon New Zealand Limited used other aliases, namely: Pikandiko Limited from 29 Jul 2004 to 26 Jul 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mudgway, James Brackenridge (an individual) located at Rd2, Hunua 2582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mudgway, Josephine Therese (an individual) - located at Rd2, Hunua 2582. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Roasedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brackenridge Mudgway
Rd2, Hunua, 2582
Address used since 01 Aug 2011 |
Director | 29 Jul 2004 - current |
|
Antony Gordon Mudgway
Mount Albert, Auckland, 1025
Address used since 27 Aug 2009 |
Director | 10 Sep 2006 - 19 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2010 - 26 Jul 2019 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered & physical | 29 Jul 2004 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudgway, James Brackenridge Individual |
Rd2 Hunua 2582 |
29 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudgway, Josephine Therese Individual |
Rd2 Hunua 2582 |
29 Jul 2004 - current |
![]() |
Kealoha Limited 17c Corinthian Drive |
![]() |
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
![]() |
Lewis Investments Limited 17c Corinthian Drive |
![]() |
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
![]() |
Force4 Limited 17c Corinthian Drive |
![]() |
Bms-it Limited 17c Corinthian Drive |