General information
Xtmc Limited
Type: NZ Limited Company (Ltd)9429039456595
New Zealand Business Number
391400
Company Number
Registered
Company Status
Xtmc Limited (issued an NZ business number of 9429039456595) was started on 04 May 1988. 2 addresses are currently in use by the company: 104 Onslow Street, Kawerau, 3127 (type: physical, registered). Xtmc Limited used more names, namely: Shy Moon Limited from 04 May 1988 to 05 Feb 1996. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 52 shares (52 per cent of shares), namely:
Slimberella Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 22 per cent of all shares (22 shares); it includes
Whitehead, Angela June (an individual) - located at Kawerau. Next there is the 3rd group of shareholders, share allotment (22 shares, 22%) belongs to 1 entity, namely:
Whitehead, Antony Lawrence, located at Kawerau (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Onslow Street, Kawerau, 3127 | Physical & registered & service | 24 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Lawrence Whitehead
Kawerau, Kawerau, 3127
Address used since 01 Sep 2015 |
Director | 11 Feb 1993 - current |
|
Michael James Benedict Lavelle
Kawerau, Kawerau, 3127
Address used since 01 Feb 2016 |
Director | 30 Nov 1993 - current |
|
Aidan Shaun Williams
Kawerau, Kawerau, 3127
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 22 Aug 2023 |
|
Ian Alexander Gourlay
Kawerau, Kawerau, 3127
Address used since 01 Feb 2016 |
Director | 01 Feb 1996 - 31 Aug 2016 |
|
John Richard Anderton
Papamoa,
Address used since 08 Dec 1991 |
Director | 08 Dec 1991 - 30 Nov 1993 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
| Shareholder Name | Address | Period |
|---|---|---|
|
Slimberella Limited Shareholder NZBN: 9429047039803 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
05 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Angela June Individual |
Kawerau |
12 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Antony Lawrence Individual |
Kawerau 3127 |
04 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Benedict Lavelle And Doctor Williams And Associates Limited (jointly Held) Other |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 2017 - 08 Aug 2023 |
|
Doctor Williams And Associates Limited Shareholder NZBN: 9429030371019 Company Number: 4241318 Entity |
Mount Maunganui Mount Maunganui 3116 |
26 Mar 2014 - 08 Aug 2023 |
|
Doctor Williams And Associates Limited Shareholder NZBN: 9429030371019 Company Number: 4241318 Entity |
Mount Maunganui Mount Maunganui 3116 |
26 Mar 2014 - 08 Aug 2023 |
|
Lavelle, Michael James Benedict Individual |
Kawearu |
12 Nov 2003 - 09 Oct 2013 |
|
Lavelle, Michael James Benedict Individual |
Kawearu |
12 Nov 2003 - 09 Oct 2013 |
|
Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 Entity |
09 Oct 2013 - 15 Nov 2013 | |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
12 Nov 2003 - 09 Oct 2013 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
31 Oct 2005 - 09 Oct 2013 | |
|
Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 Entity |
09 Oct 2013 - 15 Nov 2013 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
31 Oct 2005 - 09 Oct 2013 | |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 Entity |
12 Nov 2003 - 27 Jun 2010 | |
|
Pittar, Craig Martin Individual |
Kawerau |
12 Nov 2003 - 12 Nov 2003 |
|
Lavelle, Michael James Benedict Individual |
Kawearu |
12 Nov 2003 - 09 Oct 2013 |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
12 Nov 2003 - 09 Oct 2013 | |
|
Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 Entity |
09 Oct 2013 - 15 Nov 2013 | |
|
Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 Entity |
09 Oct 2013 - 15 Nov 2013 | |
|
Lavelle, Michael James Benedict Individual |
Kawearu |
12 Nov 2003 - 09 Oct 2013 |
|
Cooper, Richard Allan Individual |
Tauranga |
12 Nov 2003 - 12 Nov 2003 |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 Entity |
12 Nov 2003 - 27 Jun 2010 | |
|
Null - Inspiratrix Limited Other |
Kawearu |
04 May 1988 - 15 Nov 2017 |
|
Duval, Yvette Michelle Individual |
Kawerau |
12 Nov 2003 - 31 Oct 2005 |
|
Inspiratrix Limited Other |
04 May 1988 - 15 Nov 2017 |
Location
Companies nearby
 |
Kawerau Community Church Trust Board 98 Onslow Street |
|
Kawerau Gravity Sports Club Incorporated C/-191 Valley Road |
|
Kawerau Cosmopolitan Club Incorporated 107 -109 Onslow St |
|
Kawerau Community Support Trust 9 Jervois Street |
|
Txt Patel Limited 95 Onslow Street |
|
Promenade Meat Market 1975 Limited 87 Onslow Street |