General information
Thexton Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429036920563
New Zealand Business Number
1135093
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Thexton Family Trust Company Limited (issued an NZBN of 9429036920563) was incorporated on 09 May 2001. 2 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, until 17 Mar 2017. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150 shares (100 per cent of shares), namely:
Thexton, Philip (an individual) located at Rd 5, Warkworth postcode 0985. "Investment - residential property" (business classification L671150) is the category the ABS issued Thexton Family Trust Company Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 17 Mar 2017 |
Contact info
64 21 535758
Phone (Phone)
pthexton@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thexton
Rd 5, Warkworth, 0985
Address used since 24 Apr 2010 |
Director | 09 May 2001 - current |
|
Kimberly Knox
Birkenhead, Auckland, 0626
Address used since 23 Mar 2013 |
Director | 23 Mar 2013 - current |
|
Mavis Thexton
Warkworth, Warkworth, 0910
Address used since 24 Apr 2010 |
Director | 09 May 2001 - 10 Apr 2013 |
|
Timothy Upton Slack
Level 9, West Plaza, 1-3 Albert Street, Auckland 1010,
Address used since 14 Oct 2009 |
Director | 14 Apr 2009 - 14 Mar 2013 |
|
John Heimsath
Herne Bay, Auckland,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 22 Apr 2009 |
|
Timothy Upton Slack
Stanley Bay, Devonport,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 30 Mar 2005 |
|
John Heimsath
Herne Bay, Auckland,
Address used since 09 May 2001 |
Director | 09 May 2001 - 08 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 22 Jan 2016 - 17 Mar 2017 |
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 22 Jan 2016 |
| Level 6, 48 Greys Avenue, Auckland, 1010 | Physical & registered | 09 Sep 2013 - 07 May 2014 |
| Level 9, 1-3 Albert Street West Plaza, Auckland, 1010 | Registered & physical | 27 Jun 2012 - 09 Sep 2013 |
| 25/2 Bishop Dunn Place, Botany South, Auckland, 1010 | Registered & physical | 26 Jun 2012 - 27 Jun 2012 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 04 Apr 2011 - 26 Jun 2012 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland 1010 | Registered | 21 Oct 2009 - 04 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland 1010 | Physical | 21 Oct 2009 - 04 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 23 Mar 2006 - 21 Oct 2009 |
| C/: Hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland City | Physical | 05 Apr 2002 - 23 Mar 2006 |
| C/- Hargrave Munn & Teague Ltd, Level 3, 17 Albert Street, Auckland City | Registered | 05 Apr 2002 - 23 Mar 2006 |
| C/- Carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland City | Registered & physical | 09 May 2001 - 05 Apr 2002 |
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Thexton, Philip Individual |
Rd 5 Warkworth 0985 |
09 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slack, Timothy Upton Individual |
1-3 Albert Street Westplaza Building, Level 9, Auckland |
05 May 2009 - 27 Mar 2013 |
|
Thexton, Mavis Individual |
Warkworth North Auckland 0985 |
09 May 2001 - 27 Mar 2013 |
|
Heimsath, John Individual |
Herne Bay Auckland |
09 May 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Ceqt Limited 44 Corinthian Drive |
|
Smisen Enterprises Limited 44 Corinthian Drive |
|
Clownfish Entertainment Limited 44 Corinthian Drive |
|
Mkwv Trustees Limited 44 Corinthian Drive |
|
Albany Optometrists Limited 44 Corinthian Drive |
|
Cdrive Management Limited 44 Corinthian Drive |
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