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General information

Xenon Properties Limited

Type: NZ Limited Company (Ltd)
9429034640760
New Zealand Business Number
1668171
Company Number
Registered
Company Status

Xenon Properties Limited (issued an NZBN of 9429034640760) was incorporated on 10 Aug 2005. 6 addresess are currently in use by the company: 114B King Street, Cambridge, 3434 (type: registered, service). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 12 Nov 2013. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Parker, Jacqui (an individual) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Edmeades, Tony (an individual) - located at Rd 3, Riverhead. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Edmeades, Roger, located at Worongary, Queensland (an individual). The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered 12 Nov 2013
114b King Street, Cambridge, Cambridge, 3434 Postal & office & delivery 21 Dec 2022
114b King Street, Cambridge, 3434 Registered & service 09 Jan 2023
Last updated:
Directors
Name and Address Role Period
Roger Edmeades
Worongary, Queensland, 4213
Address used since 21 Dec 2022
Highland Park, Queensland, 4211
Address used since 18 Mar 2022
Reedy Creek, Queensland, 4227
Address used since 04 Nov 2011
Director 10 Aug 2005 - current
Jacqui Parker
Rd 3, Riverhead, 0793
Address used since 21 Dec 2022
West Harbour, Waitakere, 0618
Address used since 08 Nov 2006
Director 10 Aug 2005 - current
Tony Edmeades
Rd 3, Riverhead, 0793
Address used since 21 Dec 2022
West Harbour, Waitakere, 0618
Address used since 20 Nov 2015
Director 10 Aug 2005 - current
Tracy Edmeades
Highland Park, Queensland, 4211
Address used since 18 Mar 2022
Highland Park, Queensland, 4211
Address used since 01 Jan 1970
Reedy Creek, Queensland, 4227
Address used since 04 Nov 2011
Director 10 Aug 2005 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 15 Nov 2006 - 12 Nov 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 07 Oct 2005 - 15 Nov 2006
Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge Registered & physical 10 Aug 2005 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Jacqui
Individual 		Rd 3
Riverhead
0793 		10 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edmeades, Tony
Individual 		Rd 3
Riverhead
0793 		10 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edmeades, Roger
Individual 		Worongary
Queensland
4213 		10 Aug 2005 - current
Shares Allocation #4 Number of Shares: 96
Shareholder Name Address Period
Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Entity (NZ Limited Company) 		Cambridge
3434 		10 Aug 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Edmeades, Tracy
Individual 		Highland Park
Queensland
4211 		10 Aug 2005 - current
Location
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