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Xtmc Limited

Type: NZ Limited Company (Ltd)
9429039456595
NZBN
391400
Company Number
Registered
Company Status
Current address
104 Onslow Street
Kawerau 3127
New Zealand
Physical & registered & service address used since 24 Jun 1997

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 52
Entity (NZ Limited Company) Slimberella Limited
Shareholder NZBN: 9429047039803
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Whitehead, Angela June Kawerau

New Zealand
Shares Allocation #3 Number of Shares: 22
Individual Whitehead, Antony Lawrence Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael James Benedict Lavelle And Doctor Williams And Associates Limited (jointly Held) Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Doctor Williams And Associates Limited
Shareholder NZBN: 9429030371019
Company Number: 4241318
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Doctor Williams And Associates Limited
Shareholder NZBN: 9429030371019
Company Number: 4241318
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lavelle, Michael James Benedict Kawearu

New Zealand
Individual Lavelle, Michael James Benedict Kawearu

New Zealand
Entity Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Company Number: 2187514
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Company Number: 3347073
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Individual Pittar, Craig Martin Kawerau
Individual Lavelle, Michael James Benedict Kawearu

New Zealand
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Entity Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Company Number: 2187514
Entity Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Company Number: 3347073
Individual Lavelle, Michael James Benedict Kawearu

New Zealand
Individual Cooper, Richard Allan Tauranga
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Other Null - Inspiratrix Limited Kawearu
Individual Duval, Yvette Michelle Kawerau
Other Inspiratrix Limited
Directors

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