Txt Money Limited
Type: NZ Limited Company (Ltd)Txt Money Limited (issued an NZBN of 9429041437926) was registered on 16 Oct 2014. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 107 Market Street, Hastings, Hastings had been their registered address, up to 06 Jun 2018. 350000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 34999 shares (10% of shares), namely:
Davies, Lee-Anne (an individual) located at Rd10, Havelock North postcode 4180,
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hill, Stephen Graham (a director) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allotment (279999 shares, 80%) belongs to 2 entities, namely:
Ash Trustee Company Limited, located at 107 Market Street South, Hastings 4122 (an entity),
Hill, Stephen Graham, located at Havelock North, Havelock North (a director). The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 06 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Hill
Havelock North, Havelock North, 4130
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Lee-anne Wildbore
Clive, 4102
Address used since 01 Apr 2016 |
Director | 16 Oct 2014 - current |
|
Lee-anne Davies
Rd10, Havelock North, 4180
Address used since 25 May 2021
Clive, 4102
Address used since 01 Apr 2016 |
Director | 16 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 107 Market Street, Hastings, Hastings, 4122 | Registered & physical | 16 Oct 2014 - 06 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lee-anne Individual |
Rd10 Havelock North 4180 |
28 May 2018 - current |
|
Vautier Trustee Limited Shareholder NZBN: 9429035871279 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Stephen Graham Director |
Havelock North Havelock North 4130 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
16 Oct 2014 - current |
|
Hill, Stephen Graham Director |
Havelock North Havelock North 4130 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lee-anne Individual |
Rd10 Havelock North 4180 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildbore, Lee-anne Director |
Clive 4102 |
16 Oct 2014 - 28 May 2018 |
|
Wildbore, Lee-anne Director |
Clive 4102 |
16 Oct 2014 - 28 May 2018 |
|
Wildbore, Kelvin Alan Individual |
Clive Clive 4102 |
16 Oct 2014 - 15 Mar 2017 |
|
Wildbore, Lee-anne Director |
Clive 4102 |
16 Oct 2014 - 28 May 2018 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |