General information
Xylem Investments Limited
Type: NZ Limited Company (Ltd)9429038727603
New Zealand Business Number
620506
Company Number
Registered
Company Status
Xylem Investments Limited (issued a business number of 9429038727603) was started on 14 Feb 1994. 2 addresses are currently in use by the company: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 52 Gamman Mill Road, Rd 3, Oropi had been their registered address, up to 17 Mar 2020. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Allen, Simon Christopher (an individual) located at Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 12.5% of all shares (125 shares); it includes
Tempest, Julie (an individual) - located at Rd 3, Tauranga,
Tempest, Philip Leonard (an individual) - located at Rd 3, Tauranga. Next there is the next group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Miller, Peter Charles, located at Fl 33305, Usa (an individual). Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bhaady Jane Miller
Rd 8, Hamilton, 3288
Address used since 21 Jun 2010 |
Director | 14 Feb 1994 - current |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 06 May 2021
Remuera, Auckland, 1050
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - current |
|
Andrew Philip Miller
Epsom, Auckland, 1023
Address used since 10 Jun 2016 |
Director | 14 Feb 1994 - current |
|
Philip Leonard Tempest
R D 3, Tauranga, 3173
Address used since 23 Jul 2013 |
Director | 03 May 1997 - current |
|
Peter Charles Miller
Fl 33305, Fort Laudersale, 33305
Address used since 10 Jun 2016 |
Director | 03 May 1997 - current |
|
Frederick Peter Miller
St Heliers,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 03 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Gamman Mill Road, Rd 3, Oropi, 3173 | Registered & physical | 13 Mar 2020 - 17 Mar 2020 |
| 236-238 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 13 Mar 2019 - 13 Mar 2020 |
| 259 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 18 Jun 2018 - 13 Mar 2019 |
| 36 Boon Street, Whakatane, 3120 | Physical & registered | 04 Nov 2016 - 18 Jun 2018 |
| First Floor, 88 The Strand, Whakatane, 3120 | Registered & physical | 29 Jul 2013 - 04 Nov 2016 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 22 Jun 2012 - 29 Jul 2013 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 28 Jun 2010 - 22 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 02 Jul 2004 - 02 Jul 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 10 Jun 2002 - 02 Jul 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monkton Trust Bldg, Cnr Harwood, & Rostrevor Streets, Hamilton | Physical | 10 Jun 2002 - 02 Jul 2004 |
| Spicer & Oppenheim, Ca, 1st Floor, Hugh Monkton Trust Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 16 Jun 1999 - 16 Jun 1999 |
| C/- Spicer & Oppenheim, Monkton Trust Building, Cnr Rosstrevor & Harwood Sts, Hamilton | Registered | 27 Jun 1997 - 10 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Simon Christopher Individual |
Remuera Auckland |
13 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Tempest, Julie Individual |
Rd 3 Tauranga 3173 |
13 Jun 2007 - current |
|
Tempest, Philip Leonard Individual |
Rd 3 Tauranga 3173 |
13 Jun 2007 - current |
Shares Allocation #3 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Peter Charles Individual |
Fl 33305 Usa |
13 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Andrew Philip Individual |
Epsom Auckland |
14 Feb 1994 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Bhaady Jane Director |
Rd 8 Hamilton 3288 |
11 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Simon Christopher Individual |
Remuera Auckland |
14 Feb 1994 - 15 Jun 2006 |
|
Upton, Simon David Individual |
Rd 8 Hamilton 3288 |
13 Jun 2007 - 11 Feb 2019 |
|
Upton, Simon David Individual |
Saulbrey Road R D 8 Hamilton |
14 Feb 1994 - 15 Jun 2006 |
|
Miller, Peter Charles Colbeck Individual |
Rd 8 Hamilton |
14 Feb 1994 - 15 Jun 2006 |
|
Tempest, Julie Individual |
Rd 3 Tauranga |
14 Feb 1994 - 27 Jun 2010 |
|
Tempest, Phillip Leonard Individual |
Rd 3 Tauranga |
14 Feb 1994 - 27 Jun 2010 |
Location
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