Xavier Holdings Limited
Type: NZ Limited Company (Ltd)Xavier Holdings Limited (issued a business number of 9429035495550) was registered on 21 Apr 2004. 2 addresses are in use by the company: 109-113 Powderham Street, New Plymouth (type: registered, physical). 17 Rhodes Street, Merivale, Christchurch had been their registered address, up to 19 Oct 2004. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (50% of shares), namely:
Loughlin, Peter Allan (a director) located at Morningside, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (45 shares); it includes
Jordan, Gregory Philip (a director) - located at Rd 5, Warkworth. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109-113 Powderham Street, New Plymouth | Registered & physical & service | 19 Oct 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Philip Jordan
Rd 5, Warkworth, 0985
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Peter Allan Loughlin
Morningside, Auckland, 1025
Address used since 01 Oct 2017
Waterview, Auckland, 1026
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Susan Clare Moller
Point Chevalier, Auckland, 1022
Address used since 08 May 2011 |
Director | 21 Apr 2004 - 28 Jul 2020 |
|
Glen Garrick Larsen
Mission Bay, Auckland, 1071
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 07 Jun 2017 |
|
John Russell Moller
Point Chevalier, Auckland, 1022
Address used since 25 May 2010 |
Director | 21 Apr 2004 - 09 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 17 Rhodes Street, Merivale, Christchurch | Registered & physical | 21 Apr 2004 - 19 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughlin, Peter Allan Director |
Morningside Auckland 1025 |
16 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Gregory Philip Director |
Rd 5 Warkworth 0985 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
12 Oct 2004 - 16 May 2017 | |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
12 Oct 2004 - 16 May 2017 | |
|
Moller, Susan Clare Individual |
St Lukes Auckland |
21 Apr 2004 - 27 Jun 2010 |
|
Larsen, Glen Garrick Individual |
Mission Bay Auckland |
21 Apr 2004 - 27 Jun 2010 |
|
Moller, John Russell Individual |
Bondi Sydney, Nsw 2026 |
21 Apr 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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