Xantz Holdings Limited (issued an NZ business number of 9429035723486) was incorporated on 09 Oct 2003. 4 addresses are in use by the company: 29 Grove Road, Kelburn, Wellington, 6012 (type: registered, service). 20 Duval Grove, Tawa, Wellington had been their physical address, up to 16 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Tennant, Philip Athol (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Tennant, Patricia Maria (an individual) - located at Kelburn, Wellington. Businesscheck's database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Rawhiti Terrace, Kelburn, Wellington, 6012 | Physical & service & registered | 16 Apr 2013 |
29 Grove Road, Kelburn, Wellington, 6012 | Registered & service | 25 May 2023 |
Name and Address | Role | Period |
---|---|---|
Patricia Maria Tennant
Kelburn, Wellington, 6012
Address used since 17 May 2023
Kelburn, Wellington, 6012
Address used since 08 Apr 2013 |
Director | 09 Oct 2003 - current |
Philip Athol Tennant
Kelburn, Wellington, 6012
Address used since 17 May 2023
Kelburn, Wellington, 6012
Address used since 08 Apr 2013 |
Director | 09 Oct 2003 - current |
Previous address | Type | Period |
---|---|---|
20 Duval Grove, Tawa, Wellington | Physical & registered | 09 Oct 2003 - 16 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Tennant, Philip Athol Individual |
Kelburn Wellington 6012 |
09 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Tennant, Patricia Maria Individual |
Kelburn Wellington 6012 |
09 Oct 2003 - current |
Porteous Property Investments Limited 27 Rawhiti Terrace |
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John And Margaret Hunn Education Trust 27 Rawhiti Terrace |
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N.c. Goldie Limited 15 Rawhiti Terrace |
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Lush Clothing Limited 32 Rawhiti Terrace |
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Millwood Heritage Productions Limited 2/90 Salamanca Road |
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Margaret And Peter Shirtcliffe Foundation 10 / 80 Salamanca Rd |