Xtmc Limited, a registered company, was registered on 04 May 1988. 9429039456595 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Antony Lawrence Whitehead - an active director whose contract started on 11 Feb 1993,
Michael James Benedict Lavelle - an active director whose contract started on 30 Nov 1993,
Aidan Shaun Williams - an inactive director whose contract started on 14 Jan 2014 and was terminated on 22 Aug 2023,
Ian Alexander Gourlay - an inactive director whose contract started on 01 Feb 1996 and was terminated on 31 Aug 2016,
John Richard Anderton - an inactive director whose contract started on 08 Dec 1991 and was terminated on 30 Nov 1993.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 104 Onslow Street, Kawerau, 3127 (type: physical, registered).
Other names used by this company, as we found at BizDb, included: from 04 May 1988 to 05 Feb 1996 they were called Shy Moon Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 52 shares (52%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 22 shares (22%). Lastly the 3rd share allotment (22 shares 22%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Entity (NZ Limited Company) | Slimberella Limited Shareholder NZBN: 9429047039803 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Apr 2019 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Whitehead, Angela June |
Kawerau New Zealand |
12 Nov 2003 - |
Shares Allocation #3 Number of Shares: 22 | |||
Individual | Whitehead, Antony Lawrence |
Kawerau 3127 New Zealand |
04 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Michael James Benedict Lavelle And Doctor Williams And Associates Limited (jointly Held) |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2017 - 08 Aug 2023 |
Entity | Doctor Williams And Associates Limited Shareholder NZBN: 9429030371019 Company Number: 4241318 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2014 - 08 Aug 2023 |
Entity | Doctor Williams And Associates Limited Shareholder NZBN: 9429030371019 Company Number: 4241318 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2014 - 08 Aug 2023 |
Individual | Lavelle, Michael James Benedict |
Kawearu New Zealand |
12 Nov 2003 - 09 Oct 2013 |
Individual | Lavelle, Michael James Benedict |
Kawearu New Zealand |
12 Nov 2003 - 09 Oct 2013 |
Entity | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 |
09 Oct 2013 - 15 Nov 2013 | |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
12 Nov 2003 - 09 Oct 2013 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
31 Oct 2005 - 09 Oct 2013 | |
Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
09 Oct 2013 - 15 Nov 2013 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
31 Oct 2005 - 09 Oct 2013 | |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
12 Nov 2003 - 27 Jun 2010 | |
Individual | Pittar, Craig Martin |
Kawerau |
12 Nov 2003 - 12 Nov 2003 |
Individual | Lavelle, Michael James Benedict |
Kawearu New Zealand |
12 Nov 2003 - 09 Oct 2013 |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
12 Nov 2003 - 09 Oct 2013 | |
Entity | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 |
09 Oct 2013 - 15 Nov 2013 | |
Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
09 Oct 2013 - 15 Nov 2013 | |
Individual | Lavelle, Michael James Benedict |
Kawearu New Zealand |
12 Nov 2003 - 09 Oct 2013 |
Individual | Cooper, Richard Allan |
Tauranga |
12 Nov 2003 - 12 Nov 2003 |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
12 Nov 2003 - 27 Jun 2010 | |
Other | Null - Inspiratrix Limited |
Kawearu |
04 May 1988 - 15 Nov 2017 |
Individual | Duval, Yvette Michelle |
Kawerau |
12 Nov 2003 - 31 Oct 2005 |
Other | Inspiratrix Limited | 04 May 1988 - 15 Nov 2017 |
Antony Lawrence Whitehead - Director
Appointment date: 11 Feb 1993
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Sep 2015
Michael James Benedict Lavelle - Director
Appointment date: 30 Nov 1993
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Feb 2016
Aidan Shaun Williams - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 22 Aug 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 14 Jan 2014
Ian Alexander Gourlay - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 31 Aug 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Feb 2016
John Richard Anderton - Director (Inactive)
Appointment date: 08 Dec 1991
Termination date: 30 Nov 1993
Address: Papamoa,
Address used since 08 Dec 1991
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