Xp Relines Nz Limited, a registered company, was registered on 18 Jul 2002. 9429036468973 is the NZ business number it was issued. The company has been managed by 3 directors: Craig Dougald Barker - an active director whose contract started on 05 Oct 2021,
Donald Charles Pelvin - an inactive director whose contract started on 18 Jul 2002 and was terminated on 06 Oct 2021,
Jeremy Donald Pelvin - an inactive director whose contract started on 01 Jul 2012 and was terminated on 06 Oct 2021.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Xp Relines Nz Limited had been using 57A Theodosia Street, Timaru as their physical address up until 01 Dec 2015.
Previous names used by the company, as we found at BizDb, included: from 18 Jul 2002 to 31 Aug 2021 they were called Kaltech Nz Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 340 shares (34%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 35 shares (3.5%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 57a Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 01 Apr 2009 to 01 Dec 2015
Address: 57a Theodosia Street, Timaru
Physical & registered address used from 18 Jul 2002 to 01 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Pelvin, Robyn Patricia |
Rd 12 Methven 7782 New Zealand |
02 Aug 2023 - |
Individual | Pelvin, Jeremy Donald |
Rd 12 Methven 7782 New Zealand |
18 Jul 2012 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Pelvin, Jeremy Donald |
Rd 12 Methven 7782 New Zealand |
18 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barker, Craig Dougald |
Methven Methven 7730 New Zealand |
19 Dec 2022 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Barker, Zoe |
Methven Methven 7730 New Zealand |
19 Dec 2022 - |
Individual | Barker, Craig Dougald |
Methven Methven 7730 New Zealand |
19 Dec 2022 - |
Shares Allocation #5 Number of Shares: 375 | |||
Individual | Pelvin, Donald Charles |
Rd 4 Timaru 7974 New Zealand |
18 Jul 2002 - |
Craig Dougald Barker - Director
Appointment date: 05 Oct 2021
Address: Methven, Methven, 7730 New Zealand
Address used since 05 Oct 2021
Donald Charles Pelvin - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 06 Oct 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 20 Nov 2013
Jeremy Donald Pelvin - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 06 Oct 2021
Address: Methven, Methven, 7730 New Zealand
Address used since 20 Nov 2013
Address: Rd 12, Methven, 7782 New Zealand
Address used since 02 Sep 2019
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