Xlnt Limited
Type: NZ Limited Company (Ltd)Xlnt Limited (issued an NZ business identifier of 9429035970484) was started on 09 Jul 2003. 2 addresses are currently in use by the company: 3805 Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (type: registered, physical). Luggate Rd3, Cromwell had been their registered address, up until 17 Jun 2013. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
Tilburg Trust Limited (an entity) located at Barry Van Riel, Main Road, Luggate, Rd3 Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Van Riel, Willemina Adriana (an individual) - located at Rd 3, Cromwell. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Perkins, Nigel Brian, located at Rd 2, Wanaka (a director). The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3805 Luggate-cromwell Road, Rd 3, Cromwell, 9383 | Registered & physical & service | 17 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus Jacobus Henricus Van Riel
Rd 3, Cromwell, 9383
Address used since 24 Jun 2015 |
Director | 09 Jul 2003 - current |
|
Nigel Brian Perkins
Rd 2, Wanaka, 9382
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Shane Mark Heselwood
Luggate,
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 29 Mar 2012 |
| 3805 Luggate-cromwell Road , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| Luggate Rd3, Cromwell | Registered & physical | 03 Aug 2005 - 17 Jun 2013 |
| Offices Of Kelly & Co Ltd, Chartered Accountants, 25 Mailer Street, Mornington, Dunedin | Physical & registered | 22 Mar 2005 - 03 Aug 2005 |
| 21a Brownston Street, Wanaka | Physical & registered | 06 Aug 2004 - 22 Mar 2005 |
| C/o Central Saw And Tool, Sh6 Luggate, Rd3 Cromwell | Registered & physical | 09 Jul 2003 - 06 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilburg Trust Limited Shareholder NZBN: 9429035749660 Entity (NZ Limited Company) |
Barry Van Riel Main Road, Luggate, Rd3 Cromwell 9383 |
30 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Riel, Willemina Adriana Individual |
Rd 3 Cromwell 9383 |
30 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Nigel Brian Director |
Rd 2 Wanaka 9382 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Claire Rose Individual |
Rd 2 Wanaka 9382 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzcp Holdings Limited Shareholder NZBN: 9429041639757 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Riel, Lambertus Jacobus Henricus Individual |
Rd 3 Cromwell 9383 |
09 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heselwood, Shane Mark Individual |
Rd 3 Cromwell 9383 |
30 Jun 2010 - 04 Jul 2012 |
 |
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