Xenon Enterprises Limited
Type: NZ Limited Company (Ltd)Xenon Enterprises Limited (New Zealand Business Number 9429034455784) was launched on 29 Nov 2005. 4 addresses are currently in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 10 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 666 shares (66.6 per cent of shares), namely:
Dowling, Jonathan (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Dowling, Rex Lindsay (an individual) - located at Stokes Valley, Lower Hutt. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical & service | 10 Jul 2020 |
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Dowling
Stokes Valley, Lower Hutt, 5019
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Rex Lindsay Dowling
Stokes Valley, Lower Hutt, 5019
Address used since 01 Mar 2017 |
Director | 29 Nov 2005 - 24 Mar 2017 |
|
Raewyn Patricia Dowling
Petone, Lower Hutt, 5012
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 31 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 29 Aug 2018 - 10 Jul 2020 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 05 Apr 2017 - 29 Aug 2018 |
| 1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 | Physical | 30 Mar 2017 - 05 Apr 2017 |
| 1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 | Registered | 11 Jan 2017 - 05 Apr 2017 |
| 27 Ava Street, Petone, Lower Hutt, 5012 | Physical | 29 Nov 2005 - 30 Mar 2017 |
| 27 Ava Street, Petone, Lower Hutt, 5012 | Registered | 29 Nov 2005 - 11 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Jonathan Individual |
Stokes Valley Lower Hutt 5019 |
23 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Rex Lindsay Individual |
Stokes Valley Lower Hutt 5019 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Raewyn Patricia Individual |
Petone Lower Hutt |
29 Nov 2005 - 25 Apr 2014 |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |