General information
Xerof Holdings Limited
Type: NZ Limited Company (Ltd)9429034188040
New Zealand Business Number
1799274
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Xerof Holdings Limited (New Zealand Business Number 9429034188040) was registered on 03 May 2006. 9 addresess are currently in use by the company: 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 (type: registered, service). 1597 Western Valley Road, Rd 2, Diamond Harbour had been their physical address, up to 10 Apr 2019. 282108 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Ogg, Rowan Mcpherson (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 53.41% of all shares (exactly 150672 shares); it includes
Chattan Trust (an other) - located at Havelock North. Next there is the next group of shareholders, share allocation (1000 shares, 0.35%) belongs to 2 entities, namely:
Pearse, Lynne Gloria, located at Rd 2, Diamond Harbour (an individual),
Pearse, Gregory Richard, located at Rd 2, Diamond Harbour (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Xerof Holdings Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 | Delivery & office & postal | 02 Apr 2019 |
| 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 | Registered & physical & service | 10 Apr 2019 |
| 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 | Registered & service | 14 Apr 2023 |
| 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 | Registered & service | 15 Apr 2024 |
Contact info
64 3 3293244
Phone (Phone)
lgpearse@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Richard Pearse
Rd 2, Diamond Harbour, 8972
Address used since 10 Dec 2015 |
Director | 03 May 2006 - current |
|
Rowan Mcpherson Ogg
Havelock North, 4130
Address used since 02 Apr 2016 |
Director | 03 May 2006 - current |
|
Christopher John Abbott
Havelock North, 4130
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 29 Oct 2014 |
|
Timothy Gordon Harty
Rd 2, Hastings,
Address used since 03 May 2006 |
Director | 03 May 2006 - 10 Jul 2007 |
|
Simon Roger Gibbs
Rd 2, Hastings,
Address used since 22 Aug 2006 |
Director | 03 May 2006 - 09 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 | Registered & service | 15 Apr 2024 |
Principal place of activity
| 1597 Western Valley Road , Rd 2 , Diamond Harbour , 8972 |
| Previous address | Type | Period |
|---|---|---|
| 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 | Physical & registered | 18 Dec 2015 - 10 Apr 2019 |
| 42 Rossall Street, Merivale, Christchurch, 8014 | Physical | 12 Apr 2012 - 18 Dec 2015 |
| 42 Rossall Street, Merivale, Christchurch, 8014 | Registered | 31 May 2011 - 18 Dec 2015 |
| 1/22 Queens Avenue, Merivale, Christchurch 8014 | Physical | 05 Feb 2010 - 12 Apr 2012 |
| 1/22 Queens Avenue, Merivale, Christchurch 8014 | Registered | 05 Feb 2010 - 31 May 2011 |
| 22 Breadalbane Road, Havelock North | Registered & physical | 31 Aug 2007 - 05 Feb 2010 |
| Xerof Holdings Limited, 158 Lane Road, Havelock North | Registered & physical | 03 May 2006 - 31 Aug 2007 |
Financial Data
Financial info
282108
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogg, Rowan Mcpherson Individual |
Havelock North Havelock North 4130 |
03 May 2006 - current |
Shares Allocation #2 Number of Shares: 150672
| Shareholder Name | Address | Period |
|---|---|---|
|
Chattan Trust Other (Other) |
Havelock North 4130 |
05 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, Lynne Gloria Individual |
Rd 2 Diamond Harbour 8972 |
03 May 2006 - current |
|
Pearse, Gregory Richard Individual |
Rd 2 Diamond Harbour 8972 |
03 May 2006 - current |
Shares Allocation #4 Number of Shares: 50224
| Shareholder Name | Address | Period |
|---|---|---|
|
Godber, Jane Elizabeth Individual |
Taradale Napier 4112 |
03 May 2006 - current |
Shares Allocation #5 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, Lynne Gloria Individual |
Rd 2 Diamond Harbour 8972 |
03 May 2006 - current |
|
Pearse, Gregory Richard Individual |
Rd 2 Diamond Harbour 8972 |
05 Sep 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Godber, Bryan George Individual |
Taradale Napier 4112 |
03 May 2006 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, Gregory Richard Individual |
Rd 2 Diamond Harbour 8972 |
03 May 2006 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chattan Trust Other (Other) |
Havelock North 4130 |
05 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Godber, Jane Elizabeth Individual |
Taradale Napier 4112 |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Judith Mary Individual |
Havelock North |
03 May 2006 - 23 Aug 2006 |
|
Cosgrove, Catherine Ellen Individual |
Havelock North |
03 May 2006 - 05 Sep 2007 |
|
Renner, Susan Deborah Individual |
Rd 2 Hastings 4172 |
03 May 2006 - 01 Sep 2015 |
|
Wares, Andrew Ross Individual |
Havelock North Havelock North 4130 |
03 May 2006 - 05 Sep 2016 |
|
Renner, Vaughan Martyn Individual |
Rd 2 Hastings 4172 |
03 May 2006 - 01 Sep 2015 |
|
Foster, Andrea Mary Individual |
Rd 2 Hastings 4172 |
03 May 2006 - 01 Sep 2015 |
|
Abbott, Linda Jane Individual |
Havelock North Havelock North 4130 |
03 May 2006 - 01 Nov 2014 |
|
Glazebrook, Charlotte Jane Individual |
Rd 4 Hastings |
03 May 2006 - 23 Aug 2006 |
|
Gibbs, Vivienne Jane Individual |
Rd 2 Hastings |
03 May 2006 - 27 Jun 2007 |
|
Harrison, Gordon William Individual |
Haumoana Rd 2, Hastings |
06 Jun 2006 - 27 Jun 2007 |
|
Coletta, Aidan Timothy Individual |
Epsom United Kingdom |
06 Jun 2006 - 09 Apr 2007 |
|
Star Absolom Family Trust Other |
06 Jun 2006 - 09 Apr 2007 | |
|
Glazebrook, Howard Michael Individual |
Rd 4 Hastings |
03 May 2006 - 23 Aug 2006 |
|
Harty, Nicola Jane Individual |
Rd 2 Hastings |
03 May 2006 - 27 Jun 2007 |
|
Abbott, Christopher John Individual |
Havelock North Havelock North 4130 |
03 May 2006 - 01 Nov 2014 |
|
Morrison, Andrew Maclean Individual |
Roseneath Wellington 6011 |
03 May 2006 - 01 Sep 2015 |
|
Winchcombe, Timothy Edward Individual |
Rd 2 Hastings |
03 May 2006 - 27 Jun 2007 |
|
Null - Star Absolom Family Trust Other |
06 Jun 2006 - 09 Apr 2007 | |
|
Ogg, Marian Githa Individual |
Havelock North Havelock North 4130 |
03 May 2006 - 05 Sep 2016 |
|
Gibbs, Simon Roger Individual |
Rd 2 Hastings |
03 May 2006 - 27 Jun 2007 |
|
Morrison, Michael Hamish Leonard Individual |
Roseneath Wellington 6011 |
03 May 2006 - 01 Sep 2015 |
|
Newton, Christopher William Individual |
Havelock North |
03 May 2006 - 05 Sep 2007 |
|
Wilson, Rodney Bruce Individual |
Havelock North |
03 May 2006 - 23 Aug 2006 |
|
Est Of Foster, Malcolm John Individual |
Rd 2 Hastings 4172 |
03 May 2006 - 01 Sep 2015 |
|
Harty, Timothy Gordon Individual |
Rd 2 Hastings |
03 May 2006 - 27 Jun 2007 |
Location
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