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Xero Limited

Type: NZ Limited Company (Ltd)
9429034042984
NZBN
1830488
Company Number
Registered
Company Status
81160661183
Australian Business Number
160661183
Australian Company Number
Current address
Link Market Services Limited
Level 11, 80 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 05 Jul 2016
19-23 Taranaki St, Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Oct 2017
19-23 Taranaki St, Te Aro
Wellington 6011
New Zealand
Office address used since 01 Jul 2021

Xero Limited, a registered company, was registered on 06 Jul 2006. 9429034042984 is the number it was issued. The company has been supervised by 20 directors: Susan Ruth Peterson - an active director whose contract began on 22 Feb 2017,
Dale M. - an active director whose contract began on 13 Apr 2018,
David Ingle Thodey - an active director whose contract began on 27 Jun 2019,
Andrew Mark Cross - an active director whose contract began on 01 Apr 2020,
Steven A. - an active director whose contract began on 01 Oct 2020.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 19-23 Taranaki St, Te Aro, Wellington, 6011 (postal address),
19-23 Taranaki St, Te Aro, Wellington, 6011 (delivery address),
19-23 Taranaki St, Te Aro, Wellington, 6011 (office address),
19-23 Taranaki St, Te Aro, Wellington, 6011 (physical address) among others.
Xero Limited had been using 3 Market Lane, Wellington as their physical address up to 10 Oct 2017.
Old names for this company, as we identified at BizDb, included: from 06 Nov 2006 to 30 Apr 2008 they were named Xero Live Limited, from 06 Jul 2006 to 06 Nov 2006 they were named Accounting 2.0 Limited.
A total of 151737624 shares are issued to 12 shareholders (10 groups). The first group consists of 1036088 shares (0.68 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1926798 shares (1.27 per cent). Finally we have the third share allocation (2110244 shares 1.39 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 19-23 Taranaki St, Te Aro, Wellington, 6011 New Zealand

Postal & delivery address used from 03 Jul 2023

Principal place of activity

3 Market Lane, Wellington, 6011 New Zealand


Previous addresses

Address #1: 3 Market Lane, Wellington, 6011 New Zealand

Physical & registered address used from 22 Mar 2012 to 10 Oct 2017

Address #2: Level 1, Old Bank, 98 Customhouse Quay, Wellington, 6140 New Zealand

Registered & physical address used from 10 Aug 2010 to 22 Mar 2012

Address #3: Level 1, Old Bank, 98 Customhouse Quay, Wellington New Zealand

Registered address used from 26 May 2008 to 10 Aug 2010

Address #4: Level 1, Old Bank, 98 Customhouse Quay, , Wellington New Zealand

Physical address used from 26 May 2008 to 10 Aug 2010

Address #5: Level 14, 49 Boulcott Street, Wellington

Physical & registered address used from 20 Nov 2007 to 26 May 2008

Address #6: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington

Physical & registered address used from 21 Feb 2007 to 20 Nov 2007

Address #7: 404/60 Willis Street, Wellington

Physical & registered address used from 15 Sep 2006 to 21 Feb 2007

Address #8: C/o Quigg Partners, Level 7, 28 Brandon Street, Wellington

Registered & physical address used from 06 Jul 2006 to 15 Sep 2006

Contact info
investor@xero.com
Email
companysecretary@xero.com
03 Jul 2023 Email
www.xero.com
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 151737624

NZSX Code: XRO

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1036088
Other (Other) Mr Nelson Nien Sheng Wang & Ms Pei-chun Ko Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1926798
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2110244
Other (Other) Citicorp Nominees Pty Limited Melbourne
3001
Australia
Shares Allocation #4 Number of Shares: 4273818
Other (Other) Bnp Paribas Noms Pty Ltd Royal Exchange
Nsw
1225
Australia
Shares Allocation #5 Number of Shares: 5571438
Other (Other) National Nominees Limited Melbourne
3001
Australia
Shares Allocation #6 Number of Shares: 48987029
Other (Other) Hsbc Custody Nominees (australia) Limited Sydney
2001
Australia
Shares Allocation #7 Number of Shares: 2773045
Other (Other) Givia Pty Limited 40 City Road
Southbank, Victoria
3006
Australia
Shares Allocation #8 Number of Shares: 20138245
Other (Other) Citicorp Nominees Pty Limited Melbourne
3001
Australia
Shares Allocation #9 Number of Shares: 27518132
Other (Other) J P Morgan Nominees Australia Pty Limited Melbourne
3001
Australia
Shares Allocation #10 Number of Shares: 9914789
Individual Moran, Scott Wellington
6011
New Zealand
Individual Stuck, Anna Margaret Clare 50-64 Customhouse Quay
Wellington
6011
New Zealand
Individual Drury, Rodney Kenneth Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity Sparkbox Limited
Shareholder NZBN: 9429037892951
Company Number: 898592
Individual Oakley-harress, Karen Gail Beaconsfield
Freemantle, Wa 6162, Australia
Individual Carter, Clive Auckland
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Burmister, Adam John Campbell Wellington
Individual Shaw, Graham John Kelburn
Wellington
Individual Drury, Kenneth Napier
4110
New Zealand
Individual Robinson, Catherine Seatoun
Wellington
Other Hsbc Custody Nominees (australia) Limited Gsco Eca Sydney
2001
Australia
Individual Shaw, Graham And Delwyn Kelburn
Wellington
6012
New Zealand
Individual Harden, Murray Kilbirnie
Wellington
Individual Wylie, Donna Brooklyn
Wellington
Individual Haddleton, John David Guy Sunfish Lake
Mn 55118, United State Of America
Individual Fierlinger, Philip Khandallah
Individual Mccardle, Noel Lower Hutt
Individual Edwards, Hamish Greytown
Greytown
5712
New Zealand
Individual Gardner, Sirpa Anneli Remuera
Auckland
Individual Shaw, Graham Kelburn
Wellington
Individual Wright, Catherine Wellington
Individual Drury, Anna Margaret Clare Wellington
6011
New Zealand
Individual Robinson, Edward Seatoun
Wellington
Individual Fullerton, Sheena Margaret Deacon Island Bay
Wellington
Entity Jasmine Investment Holdings Limited
Shareholder NZBN: 9429034194683
Company Number: 1797860
Pipitea
Wellington
6012
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity Jasmine Investment Holdings Limited
Shareholder NZBN: 9429034194683
Company Number: 1797860
Pipitea
Wellington
6012
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Perera, Ruchira Michelle Prasansanee Wellington
Individual Grigg, Alistair Rd 1
Hamilton
3281
New Zealand
Individual Finch, Andrew Blenheim

New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Other Hsbc Custody Nominees (australia) Limited Gsco Eca Sydney
2001
Australia
Other Hsbc Custody Nominees (australia) Limited Gsco Eca Sydney
2001
Australia
Other Hsbc Custody Nominees (australia) Limited Gsco Eca Sydney
2001
Australia
Other Hsbc Custody Nominees (australia) Limited Gsco Eca Sydney
2001
Australia
Other Hsbc Custody Nominees (australia) Limited Gsco Eca Sydney
2001
Australia
Individual Wylie, Scott Brooklyn
Wellington
Individual Mclaughlin, Kate Grafton
Auckland
Individual Ten Have, David John Mt Cook
Wellington
Individual Finch, Andrew Paul Blenheim
Other Bnp Paribas Nominees Pty Ltd Royal Exchange
Nsw
1225
Australia
Individual Kirk, David Edward Hunters Hill
Nsw 2110, Australia
Individual Shaw, Delwyn Kelburn
Wellington
Individual Carter, James Martin Balgowlah
Nsw, Australia
Individual Finch, Andrew Blenheim

New Zealand
Other Valar Ventures Lp
Entity W5 Limited
Shareholder NZBN: 9429033569406
Company Number: 1915172
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Other Hsbc Custody Nominees (australia) Limited A/c 2 Sydney
2001
Australia
Individual Gray, Darryl Wellington
Individual Gardner, Paul Lewis Rous Remuera
Auckland
Individual Drury, Anna Margaret Clare Wellington
6011
New Zealand
Individual Drury, Anna Margaret Clare Wellington
6011
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Other Ap Investments (hk) Limited Wanchai

Hong Kong SAR China
Entity Sparkbox Limited
Shareholder NZBN: 9429037892951
Company Number: 898592
Individual Robinson, Grant James Hataiatai
Wellington
Individual Edwards, Hamish Greytown
Greytown
5712
New Zealand
Individual Shaw, Delwyn Joy Wellington

New Zealand
Individual Paris, Larissa Jane Anne Island Bay
Wellington
Individual Jackson, Kirk Paparangi
Auckland
Individual Butel, Andrew Ngaio
Wellington
Individual Bishop, Anthony John Wellington
Individual Fierlinger, Hadley Khandallah
Wellington
Individual Brown, Fletcher Matthew Oakley Newtown
Wellington
Individual Edwards, Tineke Greytown
Greytown
5712
New Zealand
Individual Edwards, Tineke Greytown
Greytown
5712
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Other Credit Suisse Securities (europe) Limited
Other Matrix Capital Management Master Fund Lp
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Individual Norman, Philip John Kohimarama
Auckland
Individual Lloyd, Michael Auckland
Individual Roebuck, Louise Carole Napier
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Other Null - Bank Of New Zealand
Other Null - Citicorp Nominees Pty Limited
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity W5 Limited
Shareholder NZBN: 9429033569406
Company Number: 1915172
Other Null - Vv Xero Holdings Llc
Other Null - Nicola Jane Wilson And David Jonathan Wilson
Other Null - Valar Ventures Lp
Other Null - Usb Nominees Pty Ltd
Other Null - Credit Suisse Securities (europe) Limited
Individual Drury, Anna Napier
4110
New Zealand
Other Ubs Nominees Pty Ltd 2 Chifley Square
Sydney
2000
Australia
Individual Butel, Marie Ngaio
Wellington
Individual Leeb, Andrea Mt Cook
Wellington
Other Bank Of New Zealand
Other Citicorp Nominees Pty Limited
Other Vv Xero Holdings Llc
Other Hsbc Custody Nominees (australia) Limited A/c 2 Sydney
2001
Australia
Entity Jasmine Investment Holdings Limited
Shareholder NZBN: 9429034194683
Company Number: 1797860
Pipitea
Wellington
6012
New Zealand
Individual Gray, Sarah Wellington
Individual Wegesin, Jeffery Thorndon
Wellington
Individual Walker, Craig Wellington
Other Null - Matrix Capital Management Master Fund Lp
Individual Grigg, Anna Leigh Rd 1
Hamilton
3281
New Zealand
Other Usb Nominees Pty Ltd
Individual Butel, David Lower Hutt
Other Nicola Jane Wilson And David Jonathan Wilson
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Directors

Susan Ruth Peterson - Director

Appointment date: 22 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2017


Dale M. - Director

Appointment date: 13 Apr 2018


David Ingle Thodey - Director

Appointment date: 27 Jun 2019

Address: Cremorne, New South Wales, 2090 Australia

Address used since 27 Jun 2019


Andrew Mark Cross - Director

Appointment date: 01 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2020


Steven A. - Director

Appointment date: 01 Oct 2020


Brian M. - Director

Appointment date: 02 Feb 2022


Anjali J. - Director

Appointment date: 03 Jul 2023


Rod Drury - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 17 Aug 2023

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 Feb 2021

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 25 Oct 2018

Address: Wellington, 6011 New Zealand

Address used since 18 Dec 2017

Address: Napier, 4110 New Zealand

Address used since 15 Dec 2011


Lee Hatton - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 17 Aug 2023

ASIC Name: Nab Ventures Pty Limited

Address: Docklands, Victoria, 3008 Australia

Address: Bronte, Nsw, 2024 Australia

Address used since 05 Jul 2016

Address: Docklands, Victoria, 3008 Australia


Andrew Craig Winkler - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 12 Aug 2021

ASIC Name: Givia Pty. Ltd.

Address: Southbank, Victoria, 3006 Australia

Address used since 30 Aug 2018

Address: 40 City Road, Southbank, Victoria, 3006 Australia

Address: Southbank, Victoria, 3006 Australia

Address used since 05 Jul 2016

Address: 60 City Road, Southbank, Victoria, 3006 Australia


Graham S. - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 31 Mar 2020

Address: Sonoma, California, 95476 United States

Address used since 05 Jul 2016


William V. - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 15 Aug 2019

Address: Menlo Park Ca, 94025 United States

Address used since 12 Feb 2014


Craig E. - Director (Inactive)

Appointment date: 20 Sep 2012

Termination date: 12 Jul 2017

Address: Los Gatos California, 95032 United States

Address used since 20 Sep 2012


Christopher L. - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 20 Jan 2017

Address: New York, New York, 10075 United States

Address used since 12 Feb 2014


Gareth Samuel Morgan - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 20 Jul 2016

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Address used since 04 Dec 2015


Graham John Shaw - Director (Inactive)

Appointment date: 09 Nov 2006

Termination date: 22 Jul 2015

Address: Kelburn, Wellington, New Zealand

Address used since 09 Nov 2006


Ian Samuel Knowles - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 12 Feb 2014

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 17 Dec 2010


Philip John Norman - Director (Inactive)

Appointment date: 09 Nov 2006

Termination date: 26 Jul 2012

Address: Stonefields, St Johns, Auckland, 1072 New Zealand

Address used since 06 Jul 2010


Hamish Edwards - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 12 Dec 2011

Address: Greytown,

Address used since 17 Dec 2009


John David Guy Haddleton - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 17 Dec 2010

Address: Atherton, Ca 94027, United States Of America,

Address used since 01 Sep 2009