Thexton Investment Trust Company Limited
Type: NZ Limited Company (Ltd)Thexton Investment Trust Company Limited (issued an NZ business identifier of 9429036920679) was launched on 09 May 2001. 2 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, until 17 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thexton Family Trust Company Limited (an entity) located at Albany, Auckland postcode 0632. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the category the Australian Bureau of Statistics issued Thexton Investment Trust Company Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 17 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thexton
Rd 5, Warkworth, 0985
Address used since 24 Apr 2010 |
Director | 14 Apr 2009 - current |
|
Kimberly Knox
Birkenhead, Auckland, 0626
Address used since 23 Mar 2013 |
Director | 23 Mar 2013 - 05 Apr 2022 |
|
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 |
| 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 | Physical & registered | 07 May 2014 - 22 Jan 2016 |
| C/- Pidgeon Law, Level 6, 48 Greys Avenue, Auckland, 1010 | Registered & physical | 09 Sep 2013 - 07 May 2014 |
| C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 | Registered & physical | 21 Oct 2009 - 09 Sep 2013 |
| C/- Carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland City | Registered & physical | 09 May 2001 - 21 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thexton Family Trust Company Limited Shareholder NZBN: 9429036920563 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thexton, Mavis Individual |
Warkworth 0910 |
09 May 2001 - 20 Aug 2013 |
 |
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