Xlam Nz Limited, a registered company, was started on 26 Apr 2011. 9429031138062 is the NZBN it was issued. "Timber mfg - building, dressed" (ANZSIC C141320) is how the company was categorised. This company has been managed by 19 directors: Peter Warren Hyne - an active director whose contract began on 04 Dec 2018,
Gregory John Moynihan - an active director whose contract began on 04 Dec 2018,
Stuart R. - an active director whose contract began on 31 Jan 2022,
Tom B. - an active director whose contract began on 31 Jan 2022,
James William Rush - an active director whose contract began on 31 Jan 2022.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 201212, Airport Oaks, Mangere, 2022 (category: postal, registered).
Xlam Nz Limited had been using 60M Surrey Crescent, Grey Lynn, Auckland as their registered address up until 15 Sep 2022.
A total of 7963169 shares are allotted to 2 shareholders (2 groups). The first group includes 2994012 shares (37.6%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4969157 shares (62.4%).
Principal place of activity
53 Tidal Road, Mangere, 2022 New Zealand
Previous addresses
Address #1: 60m Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Sep 2019 to 15 Sep 2022
Address #2: Level 1, 189 Hardy Street, Nelson, 7011 New Zealand
Registered & physical address used from 02 Sep 2019 to 30 Sep 2019
Address #3: 57 Beatty St, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 30 Sep 2016 to 02 Sep 2019
Address #4: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 09 Dec 2015 to 30 Sep 2016
Address #5: 57 Beatty St, Tahunanui, Nelson, 7011 New Zealand
Physical address used from 01 Nov 2013 to 09 Dec 2015
Address #6: 57 Beatty St, Tahunanui, Nelson, 7100 New Zealand
Physical address used from 01 Aug 2012 to 01 Nov 2013
Address #7: 25 Endeavour Street, Nelson South, Nelson, 7010 New Zealand
Registered address used from 01 Aug 2012 to 09 Dec 2015
Address #8: 8 Strawbridge Square, Stoke, Nelson, 7041 New Zealand
Registered & physical address used from 26 Apr 2011 to 01 Aug 2012
Basic Financial info
Total number of Shares: 7963169
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2994012 | |||
Other (Other) | Acn 609 643 969 - Xlam Holdings Pty Ltd |
Maryborough Queensland 4650 Australia |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 4969157 | |||
Other (Other) | Acn 609 643 969 - Xlam Holdings Pty Ltd |
Maryborough Queensland 4650 Australia |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jack, Robert Farquhar Mclean |
Nelson South Nelson 7010 New Zealand |
26 Apr 2011 - 04 Aug 2016 |
Other | Pestorid Pty Ltd Company Number: 079358151 |
29 Sep 2015 - 02 Mar 2016 | |
Entity | Ian Jack Consulting Limited Shareholder NZBN: 9429032463415 Company Number: 2193973 |
26 Apr 2011 - 04 Aug 2016 | |
Entity | Xcmg Limited Shareholder NZBN: 9429031315876 Company Number: 3191428 |
26 Apr 2011 - 03 Oct 2012 | |
Other | Pestorid Pty Ltd Company Number: 79358151 |
29 Sep 2015 - 02 Mar 2016 | |
Entity | Xcmg Limited Shareholder NZBN: 9429031315876 Company Number: 3191428 |
26 Apr 2011 - 03 Oct 2012 | |
Entity | Ian Jack Consulting Limited Shareholder NZBN: 9429032463415 Company Number: 2193973 |
26 Apr 2011 - 04 Aug 2016 | |
Director | Robert Farquhar Mclean Jack |
Nelson South Nelson 7010 New Zealand |
26 Apr 2011 - 04 Aug 2016 |
Ultimate Holding Company
Peter Warren Hyne - Director
Appointment date: 04 Dec 2018
ASIC Name: Xlam Holdings Pty Ltd
Address: Clayfield Qld, 4011 Australia
Address used since 04 Dec 2018
Address: Maryborough Qld, 4650 Australia
Gregory John Moynihan - Director
Appointment date: 04 Dec 2018
ASIC Name: Xlam Holdings Pty Ltd
Address: Paddington Qld, 4064 Australia
Address used since 04 Dec 2018
Address: Maryborough Qld, 4650 Australia
Stuart R. - Director
Appointment date: 31 Jan 2022
Tom B. - Director
Appointment date: 31 Jan 2022
James William Rush - Director
Appointment date: 31 Jan 2022
ASIC Name: Mayflower Enterprises Pty Ltd
Address: Maryborough Qld, 4650 Australia
Address: Indooroopilly, Qld, 4068 Australia
Address used since 31 Jan 2022
Elizabeth Hyne - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 31 Jan 2022
ASIC Name: Mayflower Enterprises Pty Ltd
Address: Maryborough, Qld, 4650 Australia
Address: Ainslie, Act, 2602 Australia
Address used since 04 Dec 2018
James Lambert Hardy Hyne - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 31 Jan 2022
ASIC Name: Xlam Holdings Pty Ltd
Address: Maryborough Qld, 4650 Australia
Address: Tinana South Qld, 4650 Australia
Address used since 04 Dec 2018
Kirstin Irene Ferguson - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 28 Apr 2021
ASIC Name: Xlam Holdings Pty Ltd
Address: Maryborough Qld, 4650 Australia
Address: Currimundi Qld, 4551 Australia
Address used since 10 Jan 2020
Address: Milton Qld, 4064 Australia
Address used since 04 Dec 2018
Christopher William Hyne - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 01 Jul 2019
ASIC Name: Mayflower Enterprises Pty Ltd
Address: Maryborough, Queensland, 4650 Australia
Address: Ferney, Queensland, 4560 Australia
Address used since 12 Apr 2017
Address: Maryborough, Queensland, 4650 Australia
Christopher Cree Robertson - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 04 Dec 2018
Address: Cashmere, 4500 Australia
Address used since 05 Sep 2016
Shane Edmund Robertson - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 04 Dec 2018
ASIC Name: Xlam Holdings Pty Ltd
Address: Wondunna, Queensland, 4650 Australia
Address used since 19 Sep 2018
Address: Maryborough, Queensland, 4650 Australia
Martin Douglas Eberlein Kriewaldt - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 01 Jul 2018
ASIC Name: Hyne & Son Pty. Limited
Address: 71 Eagle Street, Brisbane, 4000 Australia
Address used since 08 Oct 2015
Address: Maryborough, Queensland, 4650 Australia
Address: Maryborough, Queensland, 4650 Australia
Jonathan Mark Kleinschmidt - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 12 Apr 2017
ASIC Name: Xlam Pty Ltd
Address: Point Vernon, Hervey Bay, Queensland, 4655 Australia
Address used since 31 Mar 2015
Address: 120 Edward Street, Brisbane Queensland, 4000 Australia
Address: 120 Edward Street, Brisbane Queensland, 4000 Australia
Robert Farquhar Mclean Jack - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 11 Jul 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 26 Apr 2011
Richard Mclean Jack - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 11 May 2016
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 01 Oct 2015
Christopher Cree Robertson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 08 Oct 2015
ASIC Name: Hyne & Son Pty. Limited
Address: Cashmere, Queensland, 4500 Australia
Address used since 31 Mar 2015
Address: Maryborough, Queensland, 4650 Australia
Address: Maryborough, Queensland, 4650 Australia
Christopher John Edmonds - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 07 Mar 2012
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 26 Apr 2011
Ian Mclean Jack - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 18 Dec 2011
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 26 Apr 2011
Michael Gerard Brady - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 14 Oct 2011
Address: Moana, Nelson, 7011 New Zealand
Address used since 26 Apr 2011
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