General information
Xero Limited
Type: NZ Limited Company (Ltd)9429034042984
New Zealand Business Number
1830488
Company Number
Registered
Company Status
81160661183
Australian Business Number
160661183
Australian Company Number
Xero Limited (issued an NZ business identifier of 9429034042984) was launched on 06 Jul 2006. 6 addresess are currently in use by the company: 19-23 Taranaki St, Te Aro, Wellington, 6011 (type: postal, delivery). 3 Market Lane, Wellington had been their physical address, until 10 Oct 2017. Xero Limited used other aliases, namely: Xero Live Limited from 06 Nov 2006 to 30 Apr 2008, Accounting 2.0 Limited (06 Jul 2006 to 06 Nov 2006). 151737624 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1036088 shares (0.68% of shares), namely:
Mr Nelson Nien Sheng Wang & Ms Pei-Chun Ko (an other) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1.27% of all shares (1926798 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. The next group of shareholders, share allocation (2110244 shares, 1.39%) belongs to 1 entity, namely:
Citicorp Nominees Pty Limited, located at Melbourne (an other). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Link Market Services Limited, Level 11, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 05 Jul 2016 |
| 19-23 Taranaki St, Te Aro, Wellington, 6011 | Physical & registered & service | 10 Oct 2017 |
| 19-23 Taranaki St, Te Aro, Wellington, 6011 | Office | 01 Jul 2021 |
| 19-23 Taranaki St, Te Aro, Wellington, 6011 | Postal & delivery | 03 Jul 2023 |
Contact info
investor@xero.com
Email
companysecretary@xero.com
Email
www.xero.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
| Dale M. | Director | 13 Apr 2018 - current |
|
David Ingle Thodey
Cremorne, New South Wales, 2090
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
| Steven Philip Aldrich | Director | 01 Oct 2020 - current |
| Brian Patrick Mcandrews | Director | 02 Feb 2022 - current |
| Anjali Joshi | Director | 03 Jul 2023 - current |
|
Rod Drury
Roseneath, Wellington, 6011
Address used since 03 Feb 2021
Wellington Central, Wellington, 6011
Address used since 25 Oct 2018
Wellington, 6011
Address used since 18 Dec 2017
Napier, 4110
Address used since 15 Dec 2011 |
Director | 06 Jul 2006 - 17 Aug 2023 |
|
Lee Hatton
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 05 Jul 2016
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 10 Apr 2014 - 17 Aug 2023 |
|
Andrew Craig Winkler
Southbank, Victoria, 3006
Address used since 30 Aug 2018
40 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 05 Jul 2016
60 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 21 May 2009 - 12 Aug 2021 |
|
Graham Smith
Sonoma, California, 95476
Address used since 05 Jul 2016 |
Director | 25 Feb 2015 - 31 Mar 2020 |
|
William Lewis Veghte
Menlo Park Ca, 94025
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 15 Aug 2019 |
|
Craig Wesley Elliott
Los Gatos California, 95032
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 12 Jul 2017 |
|
Christopher Liddell
New York, New York, 10075
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 20 Jan 2017 |
|
Gareth Samuel Morgan
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011
Address used since 04 Dec 2015 |
Director | 26 Mar 2007 - 20 Jul 2016 |
|
Graham John Shaw
Kelburn, Wellington,
Address used since 09 Nov 2006 |
Director | 09 Nov 2006 - 22 Jul 2015 |
|
Ian Samuel Knowles
Kelburn, Wellington, 6012
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 12 Feb 2014 |
|
Philip John Norman
Stonefields, St Johns, Auckland, 1072
Address used since 06 Jul 2010 |
Director | 09 Nov 2006 - 26 Jul 2012 |
|
Hamish Edwards
Greytown,
Address used since 17 Dec 2009 |
Director | 06 Jul 2006 - 12 Dec 2011 |
|
John David Guy Haddleton
Atherton, Ca 94027, United States Of America,
Address used since 01 Sep 2009 |
Director | 16 Mar 2007 - 17 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19-23 Taranaki St, Te Aro, Wellington, 6011 | Postal & delivery | 03 Jul 2023 |
Principal place of activity
| 3 Market Lane , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 3 Market Lane, Wellington, 6011 | Physical & registered | 22 Mar 2012 - 10 Oct 2017 |
| Level 1, Old Bank, 98 Customhouse Quay, Wellington, 6140 | Registered & physical | 10 Aug 2010 - 22 Mar 2012 |
| Level 1, Old Bank, 98 Customhouse Quay, Wellington | Registered | 26 May 2008 - 10 Aug 2010 |
| Level 1, Old Bank, 98 Customhouse Quay, , Wellington | Physical | 26 May 2008 - 10 Aug 2010 |
| Level 14, 49 Boulcott Street, Wellington | Physical & registered | 20 Nov 2007 - 26 May 2008 |
| Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington | Physical & registered | 21 Feb 2007 - 20 Nov 2007 |
| 404/60 Willis Street, Wellington | Physical & registered | 15 Sep 2006 - 21 Feb 2007 |
| C/o Quigg Partners, Level 7, 28 Brandon Street, Wellington | Registered & physical | 06 Jul 2006 - 15 Sep 2006 |
Financial Data
Financial info
151737624
Total number of Shares
XRO
NZSX Code
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1036088
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Nelson Nien Sheng Wang & Ms Pei-chun Ko Other (Other) |
Remuera Auckland 1050 |
19 May 2022 - current |
Shares Allocation #2 Number of Shares: 1926798
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 2110244
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Melbourne 3001 |
04 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 4273818
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Noms Pty Ltd Other (Other) |
Royal Exchange Nsw 1225 |
06 Apr 2020 - current |
Shares Allocation #5 Number of Shares: 5571438
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Other (Other) |
Melbourne 3001 |
04 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 48987029
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney 2001 |
04 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 2773045
| Shareholder Name | Address | Period |
|---|---|---|
|
Givia Pty Limited Other (Other) |
40 City Road Southbank, Victoria 3006 |
22 Jun 2009 - current |
Shares Allocation #8 Number of Shares: 20138245
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Melbourne 3001 |
04 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 27518132
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Morgan Nominees Australia Pty Limited Other (Other) |
Melbourne 3001 |
04 Apr 2018 - current |
Shares Allocation #10 Number of Shares: 9914789
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Individual |
Wellington 6011 |
17 May 2016 - current |
|
Stuck, Anna Margaret Clare Individual |
50-64 Customhouse Quay Wellington 6011 |
28 Jul 2020 - current |
|
Drury, Rodney Kenneth Individual |
Wellington 6011 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
04 Apr 2018 - 07 Jul 2020 | |
|
Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 Entity |
30 Jul 2007 - 07 Jun 2009 | |
|
Oakley-harress, Karen Gail Individual |
Beaconsfield Freemantle, Wa 6162, Australia |
18 Sep 2006 - 12 Apr 2007 |
|
Carter, Clive Individual |
Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
15 Jul 2019 - 15 Jul 2019 | |
|
Burmister, Adam John Campbell Individual |
Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Shaw, Graham John Individual |
Kelburn Wellington |
25 Aug 2008 - 17 Dec 2012 |
|
Drury, Kenneth Individual |
Napier 4110 |
06 Jul 2006 - 17 May 2016 |
|
Robinson, Catherine Individual |
Seatoun Wellington |
06 Jul 2006 - 12 Apr 2007 |
|
Hsbc Custody Nominees (australia) Limited Gsco Eca Other |
Sydney 2001 |
04 Apr 2018 - 19 May 2022 |
|
Shaw, Graham And Delwyn Individual |
Kelburn Wellington 6012 |
31 Jul 2013 - 20 Oct 2015 |
|
Harden, Murray Individual |
Kilbirnie Wellington |
18 Sep 2006 - 12 Apr 2007 |
|
Wylie, Donna Individual |
Brooklyn Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Haddleton, John David Guy Individual |
Sunfish Lake Mn 55118, United State Of America |
12 Apr 2007 - 12 Apr 2007 |
|
Fierlinger, Philip Individual |
Khandallah |
06 Jul 2006 - 12 Apr 2007 |
|
Mccardle, Noel Individual |
Lower Hutt |
12 Apr 2007 - 12 Apr 2007 |
|
Edwards, Hamish Individual |
Greytown Greytown 5712 |
06 Jul 2006 - 05 Feb 2018 |
|
Gardner, Sirpa Anneli Individual |
Remuera Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Shaw, Graham Individual |
Kelburn Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Wright, Catherine Individual |
Wellington |
06 Jul 2006 - 07 Jun 2009 |
|
Drury, Anna Margaret Clare Individual |
Wellington 6011 |
17 May 2016 - 28 Jul 2020 |
|
Robinson, Edward Individual |
Seatoun Wellington |
06 Jul 2006 - 12 Apr 2007 |
|
Fullerton, Sheena Margaret Deacon Individual |
Island Bay Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 Entity |
Pipitea Wellington 6012 |
12 Apr 2007 - 04 Apr 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
01 Jul 2021 - 19 May 2022 | |
|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 Entity |
Pipitea Wellington 6012 |
12 Apr 2007 - 04 Apr 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
12 Jul 2012 - 05 Feb 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
12 Jul 2012 - 05 Feb 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
30 Jul 2007 - 12 Jul 2012 | |
|
Perera, Ruchira Michelle Prasansanee Individual |
Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Grigg, Alistair Individual |
Rd 1 Hamilton 3281 |
12 Apr 2007 - 17 Dec 2012 |
|
Finch, Andrew Individual |
Blenheim |
06 Jul 2006 - 05 Feb 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
01 Jul 2021 - 19 May 2022 |
|
Hsbc Custody Nominees (australia) Limited Gsco Eca Other |
Sydney 2001 |
04 Apr 2018 - 19 May 2022 |
|
Hsbc Custody Nominees (australia) Limited Gsco Eca Other |
Sydney 2001 |
04 Apr 2018 - 19 May 2022 |
|
Hsbc Custody Nominees (australia) Limited Gsco Eca Other |
Sydney 2001 |
04 Apr 2018 - 19 May 2022 |
|
Hsbc Custody Nominees (australia) Limited Gsco Eca Other |
Sydney 2001 |
04 Apr 2018 - 19 May 2022 |
|
Hsbc Custody Nominees (australia) Limited Gsco Eca Other |
Sydney 2001 |
04 Apr 2018 - 19 May 2022 |
|
Wylie, Scott Individual |
Brooklyn Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Mclaughlin, Kate Individual |
Grafton Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Ten Have, David John Individual |
Mt Cook Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Finch, Andrew Paul Individual |
Blenheim |
12 Apr 2007 - 07 Jun 2009 |
|
Bnp Paribas Nominees Pty Ltd Other |
Royal Exchange Nsw 1225 |
07 Jul 2020 - 01 Jul 2021 |
|
Kirk, David Edward Individual |
Hunters Hill Nsw 2110, Australia |
30 Jul 2007 - 07 Jun 2009 |
|
Shaw, Delwyn Individual |
Kelburn Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Carter, James Martin Individual |
Balgowlah Nsw, Australia |
12 Apr 2007 - 12 Apr 2007 |
|
Finch, Andrew Individual |
Blenheim |
06 Jul 2006 - 05 Feb 2018 |
|
Valar Ventures Lp Other |
24 Jul 2011 - 22 May 2017 | |
|
W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 Entity |
12 Apr 2007 - 12 Jul 2012 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2018 - 07 Jul 2020 |
|
Hsbc Custody Nominees (australia) Limited A/c 2 Other |
Sydney 2001 |
04 Apr 2018 - 15 Jul 2019 |
|
Gray, Darryl Individual |
Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Gardner, Paul Lewis Rous Individual |
Remuera Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Drury, Anna Margaret Clare Individual |
Wellington 6011 |
17 May 2016 - 28 Jul 2020 |
|
Drury, Anna Margaret Clare Individual |
Wellington 6011 |
17 May 2016 - 28 Jul 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
15 Jul 2019 - 15 Jul 2019 | |
|
Ap Investments (hk) Limited Other |
Wanchai |
13 Mar 2015 - 15 Jul 2019 |
|
Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 Entity |
30 Jul 2007 - 07 Jun 2009 | |
|
Robinson, Grant James Individual |
Hataiatai Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Edwards, Hamish Individual |
Greytown Greytown 5712 |
06 Jul 2006 - 05 Feb 2018 |
|
Shaw, Delwyn Joy Individual |
Wellington |
25 Aug 2008 - 17 Dec 2012 |
|
Paris, Larissa Jane Anne Individual |
Island Bay Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Jackson, Kirk Individual |
Paparangi Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Butel, Andrew Individual |
Ngaio Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Bishop, Anthony John Individual |
Wellington |
12 Apr 2007 - 07 Jun 2009 |
|
Fierlinger, Hadley Individual |
Khandallah Wellington |
18 Sep 2006 - 12 Apr 2007 |
|
Brown, Fletcher Matthew Oakley Individual |
Newtown Wellington |
06 Jul 2006 - 12 Apr 2007 |
|
Edwards, Tineke Individual |
Greytown Greytown 5712 |
06 Jul 2006 - 05 Feb 2018 |
|
Edwards, Tineke Individual |
Greytown Greytown 5712 |
06 Jul 2006 - 05 Feb 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
12 Jul 2012 - 05 Feb 2018 |
|
Credit Suisse Securities (europe) Limited Other |
22 Oct 2013 - 02 Oct 2017 | |
|
Matrix Capital Management Master Fund Lp Other |
17 Dec 2012 - 31 Jul 2013 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2018 - 07 Jul 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2018 - 07 Jul 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2018 - 07 Jul 2020 |
|
Norman, Philip John Individual |
Kohimarama Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Lloyd, Michael Individual |
Auckland |
12 Apr 2007 - 12 Apr 2007 |
|
Roebuck, Louise Carole Individual |
Napier |
12 Apr 2007 - 12 Apr 2007 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
12 Apr 2007 - 17 Dec 2012 | |
|
Null - Bank Of New Zealand Other |
22 Jun 2009 - 22 Oct 2013 | |
|
Null - Citicorp Nominees Pty Limited Other |
26 Apr 2014 - 07 Jul 2014 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
30 Jul 2007 - 12 Jul 2012 | |
|
W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 Entity |
12 Apr 2007 - 12 Jul 2012 | |
|
Null - Vv Xero Holdings Llc Other |
17 Dec 2012 - 31 Oct 2016 | |
|
Null - Nicola Jane Wilson And David Jonathan Wilson Other |
22 Jun 2009 - 09 Jan 2017 | |
|
Null - Valar Ventures Lp Other |
24 Jul 2011 - 22 May 2017 | |
|
Null - Usb Nominees Pty Ltd Other |
13 Jun 2017 - 27 Jun 2017 | |
|
Null - Credit Suisse Securities (europe) Limited Other |
22 Oct 2013 - 02 Oct 2017 | |
|
Drury, Anna Individual |
Napier 4110 |
06 Jul 2006 - 17 May 2016 |
|
Ubs Nominees Pty Ltd Other |
2 Chifley Square Sydney 2000 |
22 Nov 2017 - 04 Apr 2018 |
|
Butel, Marie Individual |
Ngaio Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Leeb, Andrea Individual |
Mt Cook Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Bank Of New Zealand Other |
22 Jun 2009 - 22 Oct 2013 | |
|
Citicorp Nominees Pty Limited Other |
26 Apr 2014 - 07 Jul 2014 | |
|
Vv Xero Holdings Llc Other |
17 Dec 2012 - 31 Oct 2016 | |
|
Hsbc Custody Nominees (australia) Limited A/c 2 Other |
Sydney 2001 |
04 Apr 2018 - 15 Jul 2019 |
|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 Entity |
Pipitea Wellington 6012 |
12 Apr 2007 - 04 Apr 2018 |
|
Gray, Sarah Individual |
Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Wegesin, Jeffery Individual |
Thorndon Wellington |
12 Apr 2007 - 12 Apr 2007 |
|
Walker, Craig Individual |
Wellington |
06 Jul 2006 - 07 Jun 2009 |
|
Null - Matrix Capital Management Master Fund Lp Other |
17 Dec 2012 - 31 Jul 2013 | |
|
Grigg, Anna Leigh Individual |
Rd 1 Hamilton 3281 |
12 Apr 2007 - 17 Dec 2012 |
|
Usb Nominees Pty Ltd Other |
13 Jun 2017 - 27 Jun 2017 | |
|
Butel, David Individual |
Lower Hutt |
12 Apr 2007 - 12 Apr 2007 |
|
Nicola Jane Wilson And David Jonathan Wilson Other |
22 Jun 2009 - 09 Jan 2017 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
12 Apr 2007 - 17 Dec 2012 |
Location
Companies nearby
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |