Xeon Trustee Limited, a registered company, was incorporated on 19 May 2006. 9429034106334 is the NZ business identifier it was issued. This company has been run by 2 directors: Francis John Lowe - an active director whose contract began on 19 May 2006,
James Alexander Lowe - an active director whose contract began on 19 May 2006.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Cnr Nelson & Eastbourne Streets, Hastings, 4156 (types include: registered, physical).
Xeon Trustee Limited had been using C/-Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 as their physical address up to 17 May 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 65 shares (65%).
Previous addresses
Address: C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 New Zealand
Physical & registered address used from 17 Feb 2009 to 17 May 2012
Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 18 Apr 2008 to 17 Feb 2009
Address: 1000 Pakowhai Road, Hastings
Physical & registered address used from 19 May 2006 to 18 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Lowe, Francis John |
Hastings |
19 May 2006 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Lowe, James Alexander |
Hastings |
19 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
19 May 2006 - 21 Aug 2012 | |
Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
19 May 2006 - 21 Aug 2012 |
Francis John Lowe - Director
Appointment date: 19 May 2006
Address: Hastings, Hastings, 4120 New Zealand
Address used since 19 May 2016
James Alexander Lowe - Director
Appointment date: 19 May 2006
Address: Hastings, Hastings, 4120 New Zealand
Address used since 19 May 2016
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