Txt Money Limited, a registered company, was launched on 16 Oct 2014. 9429041437926 is the business number it was issued. The company has been supervised by 3 directors: Stephen Graham Hill - an active director whose contract began on 16 Oct 2014,
Lee-Anne Wildbore - an active director whose contract began on 16 Oct 2014,
Lee-Anne Davies - an active director whose contract began on 16 Oct 2014.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: registered, physical).
Txt Money Limited had been using 107 Market Street, Hastings, Hastings as their registered address until 06 Jun 2018.
A total of 350000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 34999 shares (10 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (279999 shares 80 per cent) made up of 2 entities.
Previous address
Address: 107 Market Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 16 Oct 2014 to 06 Jun 2018
Basic Financial info
Total number of Shares: 350000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34999 | |||
Individual | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
28 May 2018 - |
Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
16 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hill, Stephen Graham |
Havelock North Havelock North 4130 New Zealand |
16 Oct 2014 - |
Shares Allocation #3 Number of Shares: 279999 | |||
Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 New Zealand |
16 Oct 2014 - |
Director | Hill, Stephen Graham |
Havelock North Havelock North 4130 New Zealand |
16 Oct 2014 - |
Shares Allocation #4 Number of Shares: 35001 | |||
Individual | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
16 Oct 2014 - 28 May 2018 |
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
16 Oct 2014 - 28 May 2018 |
Individual | Wildbore, Kelvin Alan |
Clive Clive 4102 New Zealand |
16 Oct 2014 - 15 Mar 2017 |
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
16 Oct 2014 - 28 May 2018 |
Stephen Graham Hill - Director
Appointment date: 16 Oct 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Oct 2014
Lee-anne Wildbore - Director
Appointment date: 16 Oct 2014
Address: Clive, 4102 New Zealand
Address used since 01 Apr 2016
Lee-anne Davies - Director
Appointment date: 16 Oct 2014
Address: Rd10, Havelock North, 4180 New Zealand
Address used since 25 May 2021
Address: Clive, 4102 New Zealand
Address used since 01 Apr 2016
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