Txl Limited (issued an NZ business number of 9429033444277) was registered on 27 Apr 2007. 6 addresess are currently in use by the company: 8 Nandina Avenue, East Tamaki, Auckland, 2013 (type: postal, office). 50 Stonedon Drive, East Tamaki, Auckland had been their physical address, up until 21 Sep 2017. Txl Limited used other aliases, namely: Transitainer Xtreme Logistics Limited from 27 Apr 2007 to 08 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Mitchell, Philip Ramsay (an individual) located at Shelly Park, Auckland postcode 2014,
Blb Trustees (Mitchell) Limited (an entity) located at Shelly Park, Auckland postcode 2014,
Mitchell, Ruth Ann (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Mitchell, Ruth Ann (an individual) - located at Shelly Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mitchell, Philip Ramsay, located at Shelly Park, Auckland (an individual). "Shipping agency service including goods handling" (ANZSIC I521980) is the classification the ABS issued Txl Limited. Businesscheck's data was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
50 Stonedon Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 17 Jun 2011 |
8 Nandina Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Sep 2017 |
8 Nandina Avenue, East Tamaki, Auckland, 2013 | Postal & office & delivery | 07 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Philip Ramsay Mitchell
Shelly Park, Manukau, 2014
Address used since 03 Feb 2009 |
Director | 27 Apr 2007 - current |
Nicholas Paul Larsen
Botany Downs, Auckland, 2010
Address used since 02 May 2012 |
Director | 27 Apr 2007 - 28 Jul 2014 |
Ian Mccallum
Mt Eden, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 06 Aug 2010 |
8 Nandina Avenue , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
50 Stonedon Drive, East Tamaki, Auckland, 2013 | Physical & registered | 27 Jun 2011 - 21 Sep 2017 |
82 Richard Pearse Drive, Mangere, Manukau, 2022 | Physical & registered | 13 Sep 2010 - 27 Jun 2011 |
163 Montgomerie Road, Airport Oaks,mangere, Auckland | Physical | 03 Nov 2008 - 13 Sep 2010 |
163 Montgomerie Road, Airport Oaks, Auckland | Registered | 03 Nov 2008 - 13 Sep 2010 |
C/-whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortand Street, Auckland | Registered & physical | 27 Apr 2007 - 03 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Philip Ramsay Individual |
Shelly Park Auckland 2014 |
27 Apr 2007 - current |
Blb Trustees (mitchell) Limited Shareholder NZBN: 9429030656826 Entity (NZ Limited Company) |
Shelly Park Auckland 2014 |
13 Aug 2012 - current |
Mitchell, Ruth Ann Individual |
Shelly Park Auckland 2014 |
03 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Ruth Ann Individual |
Shelly Park Auckland 2014 |
03 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Philip Ramsay Individual |
Shelly Park Auckland 2014 |
27 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Carl Individual |
Mt Eden Auckland |
27 Apr 2007 - 18 Nov 2010 |
Larsen, Nicholas Paul Individual |
Botany Downs Auckland 2010 |
27 Apr 2007 - 28 Jul 2014 |
Mccallum, Leeann Individual |
Mt Eden Auckland |
27 Apr 2007 - 18 Nov 2010 |
Mccallum, Ian Individual |
Mt Eden Auckland |
27 Apr 2007 - 18 Nov 2010 |
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
03 Feb 2009 - 13 Aug 2012 | |
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
27 Apr 2007 - 28 Jul 2014 | |
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
03 Feb 2009 - 13 Aug 2012 | |
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
27 Apr 2007 - 27 Jun 2010 | |
Larsen, Geoffrey Douglas Individual |
Howick Auckland |
27 Apr 2007 - 28 Jul 2014 |
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
27 Apr 2007 - 28 Jul 2014 | |
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
27 Apr 2007 - 27 Jun 2010 |
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