General information

Xiro Investments No.1 Limited

Type: NZ Limited Company (Ltd)
9429042295655
New Zealand Business Number
5958012
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Xiro Investments No.1 Limited (issued a business number of 9429042295655) was registered on 13 Apr 2016. 2 addresses are currently in use by the company: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Xiro Investments No.1 Limited used more aliases, namely: Langdons Road Investments Limited from 13 Apr 2016 to 10 Jul 2017. 1000000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 237500 shares (23.75% of shares), namely:
Kirk Roberts Consulting Engineers Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 13% of all shares (exactly 130000 shares); it includes
O'toole Family Trust Investments Limited (an entity) - located at Stoke, Nelson. Next there is the next group of shareholders, share allotment (159900 shares, 15.99%) belongs to 1 entity, namely:
Kirk Investment Trustees Limited, located at Christchurch City, Christchurch (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Xiro Investments No.1 Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
131 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 13 Apr 2016
Directors
Name and Address Role Period
Damian John Mcmillan
Tauranga, 3171
Address used since 12 Jun 2018
Director 11 Jun 2018 - current
Jade Allan Kirk
Parklands, Christchurch, 8083
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Jason Mark Anthony Walker
St Albans, Christchurch, 8014
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Ruary Guy O'toole
Rd 1, Wakefield, 7095
Address used since 11 Jun 2018
Director 11 Jun 2018 - 24 Aug 2018
Toby Ross Giles
St Albans, Christchurch, 8052
Address used since 13 Apr 2016
Director 13 Apr 2016 - 18 Jun 2018
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
04 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237500
Shareholder Name Address Period
Kirk Roberts Consulting Engineers Limited
Shareholder NZBN: 9429033753324
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
08 Jun 2018 - current
Shares Allocation #2 Number of Shares: 130000
Shareholder Name Address Period
O'toole Family Trust Investments Limited
Shareholder NZBN: 9429046406811
Entity (NZ Limited Company)
Stoke
Nelson
7011
08 Jun 2018 - current
Shares Allocation #3 Number of Shares: 159900
Shareholder Name Address Period
Kirk Investment Trustees Limited
Shareholder NZBN: 9429030466388
Entity (NZ Limited Company)
Christchurch City
Christchurch
8011
08 Jun 2018 - current
Shares Allocation #4 Number of Shares: 159900
Shareholder Name Address Period
Mcmillan Investment Trustees Limited
Shareholder NZBN: 9429041763841
Entity (NZ Limited Company)
Tauranga
3171
08 Jun 2018 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Giles, Toby Ross
Individual
St Albans
Christchurch
8052
13 Apr 2016 - current
Shares Allocation #6 Number of Shares: 102800
Shareholder Name Address Period
Van Tongeren, Elizabeth Anne
Individual
Hillsborough
Christchurch
8022
08 Jun 2018 - current
Van Tongeren, Henricus Johannes
Individual
Hillsborough
Christchurch
8022
08 Jun 2018 - current
Shares Allocation #7 Number of Shares: 159900
Shareholder Name Address Period
Walker, Jason Mark Anthony
Individual
St Albans
Christchurch
8014
11 Jun 2018 - current
Smith, Deirdre Lyndall
Individual
St Albans
Christchurch
8014
08 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Walker, Jason Anthony Mark
Individual
St Albans
Christchurch
8014
08 Jun 2018 - 11 Jun 2018
Location
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