Txtstation Global Limited was started on 13 Jun 2003 and issued an NZ business identifier of 9429035930532. This registered LTD company has been run by 5 directors: John William Fraser Heaven - an active director whose contract started on 01 Jul 2004,
Brook Stewart Paterson - an inactive director whose contract started on 13 Jun 2003 and was terminated on 26 Mar 2008,
Krista Marilyn Johnson - an inactive director whose contract started on 15 Jul 2003 and was terminated on 18 Feb 2008,
Matthew Donald Coleman - an inactive director whose contract started on 13 Jun 2003 and was terminated on 23 Apr 2007,
Gregory Mark Evans - an inactive director whose contract started on 31 Mar 2004 and was terminated on 26 Jan 2005.
As stated in our data (updated on 17 Mar 2024), the company filed 1 address: 3 Nokomai Street, Wanaka, Wanaka, Auckland, 9305 (types include: office, physical).
Up until 02 Dec 2019, Txtstation Global Limited had been using 12A Craig Road, Milford, Auckland as their physical address.
BizDb found other names used by the company: from 13 Jun 2003 to 28 Feb 2005 they were named Txtstation Australasia Limited.
A total of 14919795 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 34000 shares are held by 1 entity, namely:
Mora, Maria Elena Ceballos (an individual) located at 98 Anzac Ave, Auckland.
Then there is a group that consists of 1 shareholder, holds 98.27 per cent shares (exactly 14661239 shares) and includes
Newhaven Investment Trustee Limited - located at Freemans Bay, Auckland.
The third share allotment (57212 shares, 0.38%) belongs to 1 entity, namely:
Chorleywood Trust Limited, located at Russell, Russell (an entity). Txtstation Global Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
3 Nokomai Street, Wanaka, Wanaka, Auckland, 9305 New Zealand
Previous addresses
Address #1: 12a Craig Road, Milford, Auckland, 0620 New Zealand
Physical address used from 14 Dec 2015 to 02 Dec 2019
Address #2: 241 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered & physical address used from 20 Nov 2014 to 14 Dec 2015
Address #3: 10a Burwood Cres, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 Jan 2013 to 20 Nov 2014
Address #4: 26 Raymond Tce, Northcote, Auckland, 0627 New Zealand
Physical address used from 05 Feb 2010 to 03 Jan 2013
Address #5: 26 Raymond Tce, Northcote, Auckland 0627 New Zealand
Registered address used from 05 Feb 2010 to 03 Jan 2013
Address #6: 78 Churchhouse Rd, Greenhithe, Auckland
Physical & registered address used from 16 Apr 2008 to 05 Feb 2010
Address #7: 34 Provence Esplanade, Te Atatu Peninsula, Waitakere City 0610
Registered address used from 16 Jan 2008 to 16 Apr 2008
Address #8: 34 Provence Esplanade, Te Atatu Peninsula, Waitekere City
Physical address used from 16 Jan 2008 to 16 Apr 2008
Address #9: Level 1, 98 Anzac Avenue, Auckland
Registered & physical address used from 16 Sep 2005 to 16 Jan 2008
Address #10: 13 Landvale Court, Browns Bay, Auckland
Registered & physical address used from 13 Jun 2003 to 16 Sep 2005
Basic Financial info
Total number of Shares: 14919795
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34000 | |||
Individual | Mora, Maria Elena Ceballos |
98 Anzac Ave Auckland New Zealand |
18 Dec 2006 - |
Shares Allocation #2 Number of Shares: 14661239 | |||
Entity (NZ Limited Company) | Newhaven Investment Trustee Limited Shareholder NZBN: 9429034401248 |
Freemans Bay Auckland 1011 New Zealand |
17 Dec 2012 - |
Shares Allocation #3 Number of Shares: 57212 | |||
Entity (NZ Limited Company) | Chorleywood Trust Limited Shareholder NZBN: 9429036069842 |
Russell Russell 0202 New Zealand |
27 Oct 2005 - |
Shares Allocation #4 Number of Shares: 19061 | |||
Entity (NZ Limited Company) | Photon Studios Limited Shareholder NZBN: 9429036715626 |
100 Parnell Road Auckland City 1052 New Zealand |
27 Oct 2005 - |
Shares Allocation #5 Number of Shares: 97743 | |||
Individual | Moulin, Matthew |
Browns Bay Auckland New Zealand |
21 Feb 2005 - |
Shares Allocation #6 Number of Shares: 50540 | |||
Individual | Strickland, Ken |
34 Provence Esplanade Te Atatu Peninsula, Waitakere |
18 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Txt Investments Limited Shareholder NZBN: 9429034746295 Company Number: 1639049 |
27 Oct 2005 - 04 Dec 2015 | |
Entity | Broana Investments Limited Shareholder NZBN: 9429036876099 Company Number: 1142904 |
18 Dec 2006 - 04 Dec 2015 | |
Entity | Premiumcare Limited Shareholder NZBN: 9429038359620 Company Number: 800770 |
30 Mar 2010 - 04 Dec 2015 | |
Entity | Txtstation International Limited Shareholder NZBN: 9429036669370 Company Number: 1180752 |
21 Feb 2005 - 04 Dec 2015 | |
Individual | Smith, John |
34 Provence Esplanade Te Atatu Peninsula, Waitakere |
18 Dec 2006 - 04 Dec 2015 |
Other | Marloy Enterprises Pty Limited | 18 Dec 2006 - 04 Dec 2015 | |
Entity | Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 |
27 Oct 2005 - 17 Dec 2012 | |
Entity | Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 |
27 Oct 2005 - 17 Dec 2012 | |
Individual | Coleman, Kim |
Browns Bay Auckland |
21 Feb 2005 - 21 Feb 2005 |
Entity | Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 |
21 Feb 2005 - 21 Feb 2005 | |
Entity | Txtstation International Limited Shareholder NZBN: 9429036669370 Company Number: 1180752 |
21 Feb 2005 - 04 Dec 2015 | |
Entity | Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 |
27 Oct 2005 - 17 Dec 2012 | |
Entity | Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 |
27 Oct 2005 - 17 Dec 2012 | |
Entity | Maketxt.com Limited Shareholder NZBN: 9429036799886 Company Number: 1157065 |
21 Feb 2005 - 21 Feb 2005 | |
Entity | Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 |
21 Feb 2005 - 21 Feb 2005 | |
Entity | Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 |
21 Feb 2005 - 21 Feb 2005 | |
Individual | Coleman, Matthew Donald |
Browns Bay Auckland |
13 Jun 2003 - 21 Feb 2005 |
Entity | Txt Investments Limited Shareholder NZBN: 9429034746295 Company Number: 1639049 |
27 Oct 2005 - 04 Dec 2015 | |
Entity | Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 |
21 Feb 2005 - 04 Dec 2015 | |
Individual | Trust, Johnson Strong |
Ponsonby Auckland 1020 New Zealand |
17 Dec 2012 - 04 Dec 2015 |
Individual | Paterson, Brook Stewart |
Mission Bay Auckland |
13 Jun 2003 - 21 Feb 2005 |
Other | Cambel Fergusson And Cyril Mackenzie | 18 Dec 2006 - 04 Dec 2015 | |
Individual | Paterson, Daniel |
Te Atatu Peninsula Waitakere New Zealand |
23 Jan 2008 - 12 Nov 2014 |
Entity | Premiumcare Limited Shareholder NZBN: 9429038359620 Company Number: 800770 |
30 Mar 2010 - 04 Dec 2015 | |
Entity | Mcm Investments Limited Shareholder NZBN: 9429038383687 Company Number: 706919 |
27 Oct 2005 - 04 Dec 2015 | |
Other | Mcgeogh Holdings Pty Limited | 27 Oct 2005 - 04 Dec 2015 | |
Entity | Broana Investments Limited Shareholder NZBN: 9429036876099 Company Number: 1142904 |
18 Dec 2006 - 04 Dec 2015 | |
Individual | Paterson, Melanie |
Te Atatu Peninsula Waitakere New Zealand |
23 Jan 2008 - 12 Nov 2014 |
Individual | Falato, Michael |
98 Anzac Ave Auckland |
18 Dec 2006 - 04 Dec 2015 |
Individual | Heaven, James Alexander |
Snell's Beach Warkworth New Zealand |
18 Dec 2006 - 24 Oct 2013 |
Other | Null - Cambel Fergusson And Cyril Mackenzie | 18 Dec 2006 - 04 Dec 2015 | |
Other | Null - Marloy Enterprises Pty Limited | 18 Dec 2006 - 04 Dec 2015 | |
Other | Null - Mcgeogh Holdings Pty Limited | 27 Oct 2005 - 04 Dec 2015 | |
Entity | Mcm Investments Limited Shareholder NZBN: 9429038383687 Company Number: 706919 |
27 Oct 2005 - 04 Dec 2015 | |
Entity | Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 |
21 Feb 2005 - 04 Dec 2015 | |
Entity | St Omer Trustee Limited Shareholder NZBN: 9429034846445 Company Number: 1618692 |
27 Oct 2005 - 04 Dec 2015 | |
Entity | Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 |
21 Feb 2005 - 21 Feb 2005 | |
Entity | Maketxt.com Limited Shareholder NZBN: 9429036799886 Company Number: 1157065 |
21 Feb 2005 - 21 Feb 2005 | |
Individual | Morrissey, Kevin |
Auckland |
21 Feb 2005 - 21 Feb 2005 |
Entity | St Omer Trustee Limited Shareholder NZBN: 9429034846445 Company Number: 1618692 |
27 Oct 2005 - 04 Dec 2015 |
John William Fraser Heaven - Director
Appointment date: 01 Jul 2004
Address: Wanaka, Otago, 9305 New Zealand
Address used since 11 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Dec 2015
Brook Stewart Paterson - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 26 Mar 2008
Address: Te Atatu Peninsula, Waitakere,
Address used since 23 Apr 2007
Krista Marilyn Johnson - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 18 Feb 2008
Address: Ponsonby, Auckland,
Address used since 15 Jul 2003
Matthew Donald Coleman - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 23 Apr 2007
Address: Browns Bay, Auckland,
Address used since 13 Jun 2003
Gregory Mark Evans - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 26 Jan 2005
Address: Port Levy, Banks Peninsula,
Address used since 31 Mar 2004
Lmno Trustee Limited
12a Craig Road
Milford Cruising Club Incorporated
Craig Road
Orbit Drive Property Partnership Limited
18 Craig Road
Jan Dawson Limited
20 Craig Road
Sephal Limited
29 Craig Road
Matthew Oswin Memorial Trust
2/21 Craig Road
Foster & Flow Limited
2a Prospect Terrace
Gasp Investments Limited
Flat 1, 23 Craig Road
Milford Software Limited
9a Prospect Tce
Nzappfactory Limited
31a East Coast Road
Software Escrow Guardians Limited
23 Prospect Terrace
Tracman Holdings Limited
4b Prospect Terrace