New Zealand Business Listing

Texcorp Limited was incorporated on 28 March 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15425 days.

Overview

NZ Business Number: 9429039953803
Company Number: 239527
Company Name: TEXCORP LIMITED
Previously Known As: NO COMMENT CLOTHING COMPANY LIMITED
before 24 November 1997, Monday

COUNTRY DIARY LIMITED
before 7 August 1997, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 28 March 1984 (Wednesday)
Status: Registered
Status History: Registered as of 28 March 1984 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 8 July 1992 to 26 July 2000
Level 14 55-65 Shortland Street, Auckland
From 26 July 2000 to 30 July 2001
11th Floor, Southpac Tower, 45 Queen Street, Auckland
From 30 July 2001 to 17 June 2002
11th Floor, Tower Centre, 45 Queen Street, Auckland
From 17 June 2002 to 13 December 2002
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
From 13 December 2002 to 22 September 2010
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, NZ
From 22 September 2010 to 14 March 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, NZ 1023
From 14 March 2011 to 17 July 2014
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Records

From 1 July 1997 to 14 September 2010
11th Floor, Southpac Tower, 45 Queen Street, Auckland

Address for Service

From 26 July 2000 to 30 July 2001
11th Floor, Southpac Tower, 45 Queen Street, Auckland
From 30 July 2001 to 17 June 2002
Keith Manson, Chartered Accountant, 9 Constable Lane, West Harbour, Auckland
From 30 July 2001 to 30 July 2001
11th Floor, Tower Centre, 45 Queen Street, Auckland
From 17 June 2002 to 13 December 2002
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
From 13 December 2002 to 22 September 2010
Mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, NZ
From 22 September 2010 to 14 March 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, NZ 1023
From 14 March 2011 to 17 July 2014
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Share Register

From 10 June 2002 to 14 September 2010
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland

Company Directors

3 listed

MA

Maurice Hylton ALLEN

Appointed 1 Feb 2011 · 14 Aumoe Avenue, Saint Heliers, Auckland, NZ, 1071

EL

Elizabeth LIND

Appointed 29 Mar 1990 · 12 Aumoe Avenue, St Heliers, Auckland, NZ, 1071

ML

Michael Steven LIND

Appointed 14 Jul 1997 · 12 Aumoe Avenue, St Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Maurice ALLEN
C/- M & B Investment Trust, 12 Aumoe Ave, Saint Heliers, Auckland
Beverley ALLEN
C/- M & B Investment Trust, 12 Aumoe Ave, Saint Heliers, Auckland

Share allocation 2

498 shares (49.80%)

Elizabeth LIND
C/-lind Family Trust, 12 Aumoe Ave, St Heliers, Auckland
Maurice Hylton ALLEN
C/-lind Family Trust, 12 Aumoe Avenue, St Heliers, Auckland
Michael Steven LIND
C/-lind Family Trust, 12 Aumoe Avenue, St Heliers, Auckland

Share allocation 3

1 shares (0.10%)

Elizabeth LIND
12 Aumoe Avenue, St Heliers, Auckland

Share allocation 4