Xan Group Limited
Type: NZ Limited Company (Ltd)Xan Group Limited (New Zealand Business Number 9429038947346) was incorporated on 01 Sep 1992. 2 addresses are in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 28 Pencarow Avenue, Epsom, Auckland had been their physical address, until 01 Sep 1996. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Pemberton, Nigel (an individual) located at Epsom, Auckland,
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Pemberton, Nigel (an individual) - located at Epsom, Auckland,
Sibbald, Jacqueline Lee (an individual) - located at Epsom, Auckland,
Pemberton Family Trustee Company Limited (an entity) - located at Epsom, Auckland. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 17 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - current |
|
Doris Mildred Pemberton
Epsom, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 14 Sep 2006 |
|
Nigel Pemberton
Epsom,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 01 Jul 1997 |
|
Doris Mildred Pemberton
Epsom, Auckland,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 13 Jul 1995 |
|
Jacqueline Lee Sibbald
Epsom, Auckland,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 13 Jul 1995 |
|
Jan Miller
Onehunga, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 28 Sep 1992 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 28 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 28 Pencarow Avenue, Epsom, Auckland | Physical | 01 Sep 1996 - 01 Sep 1996 |
| 537 Manukau Road, Epsom, Auckland | Physical | 01 Sep 1996 - 17 May 2011 |
| 537 Manukau Road, Epsom, Auckland | Registered | 21 Jun 1996 - 17 May 2011 |
| 28 Pencarrow Avenue, Epsom, Auckland | Registered | 21 Jun 1996 - 21 Jun 1996 |
| Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland | Registered | 19 Oct 1992 - 21 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nigel Individual |
Epsom Auckland |
01 Sep 1992 - current |
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Jun 2014 - current |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
01 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nigel Individual |
Epsom Auckland |
01 Sep 1992 - current |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
01 Sep 1992 - current |
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
01 Sep 1992 - 10 Jun 2014 | |
|
Barrett, George Andrew Individual |
Epsom Auckland |
01 Sep 1992 - 10 Jun 2014 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
01 Sep 1992 - 10 Jun 2014 |
 |
Investment Company (nuffield) 2012 Limited 537 Manukau Road |
|
Pemberton Family Trustee Company Limited 537 Manukau Road |
|
Pemberton Nominees Limited 537 Manukau Road |
|
Society Fashions Limited 537 Manukau Road |
|
Everdell Holdings Limited 537 Manukau Road |
|
Allsaints Investments Limited 537 Manukau Road |