Xcm Group Limited
Type: NZ Limited Company (Ltd)Xcm Group Limited (issued an NZBN of 9429032490800) was registered on 24 Nov 2008. 5 addresess are currently in use by the company: 152 Antigua Street, Addington, Christchurch, 8024 (type: registered, physical). 152 Antigua Street, Christchurch had been their physical address, up until 11 Nov 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Roughan, Mark Thomas (an individual) located at Burnside, Christchurch postcode 8042. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 900 shares); it includes
Roughan, Vicky Elizabeth (an individual) - located at Burnside, Christchurch,
Glenn, Kelvin John (an individual) - located at Burnside, Christchurch,
Roughan, Mark Thomas (an individual) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Roughan, Vicky Elizabeth, located at Burnside, Christchurch (an individual). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Antigua Street, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Nov 2008 |
| 152 Antigua Street, Addington, Christchurch, 8024 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Roughan
Burnside, Christchurch, 8042
Address used since 30 Nov 2010 |
Director | 24 Nov 2008 - current |
|
Gareth Allan Burgess
Rd 4, Timaru, 7974
Address used since 24 Nov 2008
Rd 4, Timaru, 7974
Address used since 18 Jun 2019 |
Director | 24 Nov 2008 - 10 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 152 Antigua Street, Christchurch | Physical & registered | 24 Nov 2008 - 11 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughan, Mark Thomas Individual |
Burnside Christchurch 8042 |
24 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughan, Vicky Elizabeth Individual |
Burnside Christchurch 8042 |
24 Nov 2008 - current |
|
Glenn, Kelvin John Individual |
Burnside Christchurch 8042 |
24 Nov 2008 - current |
|
Roughan, Mark Thomas Individual |
Burnside Christchurch 8042 |
24 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughan, Vicky Elizabeth Individual |
Burnside Christchurch 8042 |
24 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Gareth Allan Individual |
Rd 4 Timaru 7974 |
24 Nov 2008 - 10 Mar 2020 |
|
Burgess, Joanne Emma Individual |
Rd 4 Timaru |
24 Nov 2008 - 10 Mar 2020 |
|
Taylor, Evan James Individual |
Rd 3 Rangiora 7473 |
15 Dec 2011 - 10 Mar 2020 |
|
Burgess, Joanne Emma Individual |
Rd 4 Timaru 7974 |
24 Nov 2008 - 10 Mar 2020 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
24 Nov 2008 - 15 Dec 2011 | |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
24 Nov 2008 - 15 Dec 2011 | |
|
Burgess, Gareth Allan Individual |
Rd 4 Timaru 7974 |
24 Nov 2008 - 10 Mar 2020 |
 |
Horizons Ambulance Services Charitable Trust 160 Antigua Street |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
The New Zealand Anti-vivisection Society Incorporated Dight House |
|
Enercom Limited 210 Hazeldean Road |
|
Regis Coatings Limited 127 Antigua Street |
|
Regis Property Trust Limited 127 Antigua Street |