General information
Xero Trustee Limited
Type: NZ Limited Company (Ltd)9429032762181
New Zealand Business Number
2126690
Company Number
Registered
Company Status
Xero Trustee Limited (issued an NZBN of 9429032762181) was incorporated on 01 May 2008. 2 addresses are in use by the company: 19-23 Taranaki St, Te Aro, Wellington, 6011 (type: physical, registered). 3 Market Lane, Wellington had been their registered address, up to 10 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Xero Limited (an entity) located at Wellington postcode 6011. Our database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-23 Taranaki St, Te Aro, Wellington, 6011 | Physical & registered & service | 10 Oct 2017 |
Contact info
companysecretary@xero.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Vanora Godfrey-billy
Khandallah, Wellington, 6035
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Rodney Kenneth Drury
Wellington, 6011
Address used since 18 Dec 2017
Napier, 4110
Address used since 01 Nov 2012 |
Director | 01 May 2008 - 05 Oct 2018 |
|
Graham John Shaw
Kelburn, Wellington,
Address used since 01 May 2008 |
Director | 01 May 2008 - 22 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Market Lane, Wellington, 6011 | Registered & physical | 22 Mar 2012 - 10 Oct 2017 |
| Level 1, Old Bank Chambers, 98 Customhouse Quay, Wellington | Physical & registered | 01 May 2008 - 22 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xero Limited Shareholder NZBN: 9429034042984 Entity (NZ Limited Company) |
Wellington 6011 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Graham John Individual |
Kelburn Wellington |
01 May 2008 - 27 Jun 2010 |
|
Drury, Rodney Kenneth Individual |
Maupuia Wellington |
01 May 2008 - 01 May 2008 |
Ultimate Holding Company
| Effective Date | 10 Oct 2016 |
| Name | Xero Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1830488 |
| Country of origin | NZ |
Location
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Xero (nz) Limited 19-23 Taranaki St, Te Aro |
|
Xero Limited 19-23 Taranaki St, Te Aro |
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