General information
Xebec Marine Limited
Type: NZ Limited Company (Ltd)9429038789151
New Zealand Business Number
605963
Company Number
Registered
Company Status
Xebec Marine Limited (issued an NZ business number of 9429038789151) was launched on 24 Dec 1993. 8 addresess are in use by the company: 40A Westhaven Place, Redwoodtown, Blenheim, 7201 (type: registered, service). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, up until 12 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcleod, Timothy Gordon (an individual) located at Rd 3, Blenheim postcode 7273. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) | 06 May 2015 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2020 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 12 Mar 2020 |
| 40a Westhaven Place, Redwoodtown, Blenheim, 7201 | Shareregister | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Gordon Mcleod
Rd 3, Blenheim, 7273
Address used since 22 Apr 2010 |
Director | 24 Dec 1993 - current |
|
Richard Anthony Mcleod
Queen Charlotte Sound, Marlborough,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 31 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40a Westhaven Place, Redwoodtown, Blenheim, 7201 | Shareregister | 09 Aug 2023 |
| 40a Westhaven Place, Redwoodtown, Blenheim, 7201 | Registered & service | 17 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 14 May 2015 - 12 Mar 2020 |
| Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 02 Apr 2014 - 14 May 2015 |
| Level 1youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 21 Mar 2013 - 02 Apr 2014 |
| Level 1youell House, 1 Hutcheson Street,, Blenheim, 7201 | Physical & registered | 20 Mar 2012 - 21 Mar 2013 |
| Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 11 Mar 2011 - 20 Mar 2012 |
| Level 1, Youell House, 1 Hutcheson Street, Blenheim | Physical & registered | 09 Dec 2008 - 11 Mar 2011 |
| 56 Scott Street, Blenheim | Registered & physical | 28 May 2008 - 09 Dec 2008 |
| Duncan Street, Ward | Registered & physical | 27 Jun 2006 - 28 May 2008 |
| 47 Lodder Lane, Rd3 Motueka | Registered & physical | 09 Apr 2005 - 27 Jun 2006 |
| 8b Faulkland Drive, Blenheim | Registered & physical | 20 Apr 2002 - 09 Apr 2005 |
| Leeds Quay, Blenheim | Registered | 20 Apr 2001 - 20 Apr 2002 |
| Leeds Quay, Blenheim | Physical | 20 Apr 2001 - 20 Apr 2001 |
| 8 Julian Street, Blenheim | Physical | 20 Apr 2001 - 20 Apr 2002 |
| 34 Murphys Road, Blenheim | Physical | 22 Mar 1999 - 20 Apr 2001 |
| 34 Murphys Road, Blenheim | Registered | 13 Jan 1999 - 20 Apr 2001 |
| Same As Registered Office | Physical | 21 Jan 1998 - 22 Mar 1999 |
| 69 Cleghorn Street, Blenheim | Registered | 20 Jan 1998 - 13 Jan 1999 |
| Wallace Leslie,, 19 Henry Street,, Blenheim | Registered | 20 Mar 1997 - 20 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Timothy Gordon Individual |
Rd 3 Blenheim 7273 |
24 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Julie Individual |
Blenheim |
24 Dec 1993 - 20 Jun 2006 |
Location
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