General information

Xeon Trustee Limited

Type: NZ Limited Company (Ltd)
9429034106334
New Zealand Business Number
1818756
Company Number
Registered
Company Status

Xeon Trustee Limited (NZBN 9429034106334) was registered on 19 May 2006. 2 addresses are in use by the company: Cnr Nelson & Eastbourne Streets, Hastings, 4156 (type: registered, physical). C/-Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 had been their physical address, until 17 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Lowe, Francis John (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Lowe, James Alexander (an individual) - located at Hastings. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Cnr Nelson & Eastbourne Streets, Hastings, 4156 Registered & physical & service 17 May 2012
Directors
Name and Address Role Period
Francis John Lowe
Hastings, Hastings, 4120
Address used since 19 May 2016
Director 19 May 2006 - current
James Alexander Lowe
Hastings, Hastings, 4120
Address used since 19 May 2016
Director 19 May 2006 - current
Addresses
Previous address Type Period
C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 Physical & registered 17 Feb 2009 - 17 May 2012
Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland Registered & physical 18 Apr 2008 - 17 Feb 2009
1000 Pakowhai Road, Hastings Physical & registered 19 May 2006 - 18 Apr 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Lowe, Francis John
Individual
Hastings
19 May 2006 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Lowe, James Alexander
Individual
Hastings
19 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
19 May 2006 - 21 Aug 2012
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
19 May 2006 - 21 Aug 2012
Location
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