Xpo Exhibitions Limited was started on 17 Nov 2009 and issued a business number of 9429031812627. The registered LTD company has been managed by 2 directors: William Desmond Spillane - an active director whose contract began on 17 Nov 2009,
Brent Leslie Spillane - an active director whose contract began on 02 Mar 2010.
As stated in our information (last updated on 12 May 2025), this company uses 1 address: Level 3, Orams Marine Village, 152 Beaumont Street, Westhaven, Auckland, 1149 (type: registered, physical).
Until 13 Apr 2018, Xpo Exhibitions Limited had been using Level 1, 99-107 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 200000 shares are allotted to 6 groups (13 shareholders in total). In the first group, 72000 shares are held by 3 entities, namely:
Jdw Spillcastle Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Tedcastle, Kelly Lee (an individual) located at St Mary's Bay, Auckland postcode 1011,
Spillane, Brent Leslie (a director) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 18.5% shares (exactly 37000 shares) and includes
Jdw Martyn Limited - located at Ellerslie, Auckland,
Spillane, Martyn Raymond - located at St Heliers, Auckland 1071.
The third share allotment (6000 shares, 3%) belongs to 3 entities, namely:
Spillane, Craig, located at Omaha (an individual),
Chow, Sam, located at Auckland Central, Auckland (an individual),
Spillane, Rachel, located at Omaha (an individual).
Previous addresses
Address #1: Level 1, 99-107 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 30 May 2012 to 13 Apr 2018
Address #2: Level 1, 99-107 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical address used from 30 May 2012 to 12 Apr 2018
Address #3: 25 Saleyard Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 17 Nov 2009 to 30 May 2012
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72000 | |||
| Entity (NZ Limited Company) | Jdw Spillcastle Trustee Limited Shareholder NZBN: 9429052262067 |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2025 - |
| Individual | Tedcastle, Kelly Lee |
St Mary's Bay Auckland 1011 New Zealand |
22 Jun 2011 - |
| Director | Spillane, Brent Leslie |
Saint Marys Bay Auckland 1011 New Zealand |
22 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 37000 | |||
| Entity (NZ Limited Company) | Jdw Martyn Limited Shareholder NZBN: 9429049343830 |
Ellerslie Auckland 1051 New Zealand |
01 Aug 2024 - |
| Individual | Spillane, Martyn Raymond |
St Heliers Auckland 1071 New Zealand |
31 May 2010 - |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Individual | Spillane, Craig |
Omaha 0986 New Zealand |
12 Apr 2011 - |
| Individual | Chow, Sam |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2011 - |
| Individual | Spillane, Rachel |
Omaha 0986 New Zealand |
12 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 60000 | |||
| Individual | Wells, Murray Gordon |
Rd 2 Pokeno 2472 New Zealand |
17 Nov 2009 - |
| Individual | Spillane, William Desmond |
St Heliers Auckland 1071 New Zealand |
17 Nov 2009 - |
| Individual | Spillane, Diane Rosemary |
St Heliers Auckland 1071 New Zealand |
17 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Individual | Spillane, Craig |
Omaha 0986 New Zealand |
12 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 12500 | |||
| Individual | Spillane, Rachel |
Omaha 0986 New Zealand |
12 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trigg, Anthony Bruce |
Sandringham Auckland 1041 New Zealand |
06 Jul 2021 - 20 Mar 2025 |
| Individual | Trigg, Anthony Bruce |
Sandringham Auckland 1041 New Zealand |
06 Jul 2021 - 20 Mar 2025 |
| Individual | Sheridan, Bernard Joseph |
Mount Wellington Auckland 1060 New Zealand |
31 May 2010 - 01 Aug 2024 |
| Individual | Sheridan, Bernard Joseph |
Mount Wellington Auckland 1060 New Zealand |
31 May 2010 - 01 Aug 2024 |
| Individual | Trigg, Anthony |
Sandringham Auckland 1041 New Zealand |
09 Feb 2021 - 06 Jul 2021 |
| Individual | Powell, Lawrence Brian |
Milford Auckland 0620 New Zealand |
23 May 2012 - 09 Feb 2021 |
William Desmond Spillane - Director
Appointment date: 17 Nov 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2010
Brent Leslie Spillane - Director
Appointment date: 02 Mar 2010
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Oct 2011
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