Xp Relines NZ Limited
Type: NZ Limited Company (Ltd)Xp Relines Nz Limited (issued a New Zealand Business Number of 9429036468973) was incorporated on 18 Jul 2002. 2 addresses are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). 57A Theodosia Street, Timaru had been their physical address, until 01 Dec 2015. Xp Relines Nz Limited used other aliases, namely: Kaltech Nz Limited from 18 Jul 2002 to 31 Aug 2021. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 340 shares (34 per cent of shares), namely:
Pelvin, Robyn Patricia (an individual) located at Rd 12, Methven postcode 7782,
Pelvin, Jeremy Donald (an individual) located at Rd 12, Methven postcode 7782. When considering the second group, a total of 1 shareholder holds 3.5 per cent of all shares (35 shares); it includes
Pelvin, Jeremy Donald (an individual) - located at Rd 12, Methven. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barker, Craig Dougald, located at Methven, Methven (an individual). Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & physical & service | 01 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Dougald Barker
Methven, Methven, 7730
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - current |
|
Donald Charles Pelvin
Rd 4, Timaru, 7974
Address used since 20 Nov 2013 |
Director | 18 Jul 2002 - 06 Oct 2021 |
|
Jeremy Donald Pelvin
Methven, Methven, 7730
Address used since 20 Nov 2013
Rd 12, Methven, 7782
Address used since 02 Sep 2019 |
Director | 01 Jul 2012 - 06 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 57a Theodosia Street, Timaru, 7910 | Physical & registered | 01 Apr 2009 - 01 Dec 2015 |
| 57a Theodosia Street, Timaru | Physical & registered | 18 Jul 2002 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelvin, Robyn Patricia Individual |
Rd 12 Methven 7782 |
02 Aug 2023 - current |
|
Pelvin, Jeremy Donald Individual |
Rd 12 Methven 7782 |
18 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelvin, Jeremy Donald Individual |
Rd 12 Methven 7782 |
18 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Craig Dougald Individual |
Methven Methven 7730 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Zoe Individual |
Methven Methven 7730 |
19 Dec 2022 - current |
|
Barker, Craig Dougald Individual |
Methven Methven 7730 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelvin, Donald Charles Individual |
Rd 4 Timaru 7974 |
18 Jul 2002 - current |
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