Xenon Properties Limited, a registered company, was registered on 10 Aug 2005. 9429034640760 is the NZBN it was issued. The company has been managed by 4 directors: Roger Edmeades - an active director whose contract started on 10 Aug 2005,
Jacqui Parker - an active director whose contract started on 10 Aug 2005,
Tony Edmeades - an active director whose contract started on 10 Aug 2005,
Tracy Edmeades - an active director whose contract started on 10 Aug 2005.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 114B King Street, Cambridge, 3434 (types include: registered, service).
Xenon Properties Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up until 12 Nov 2013.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 15 Nov 2006 to 12 Nov 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 07 Oct 2005 to 15 Nov 2006
Address #3: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge
Registered & physical address used from 10 Aug 2005 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parker, Jacqui |
Rd 3 Riverhead 0793 New Zealand |
10 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Edmeades, Tony |
Rd 3 Riverhead 0793 New Zealand |
10 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Edmeades, Roger |
Worongary Queensland 4213 Australia |
10 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 |
Cambridge 3434 New Zealand |
10 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Edmeades, Tracy |
Highland Park Queensland 4211 Australia |
10 Aug 2005 - |
Roger Edmeades - Director
Appointment date: 10 Aug 2005
ASIC Name: R & T Edmeades Holdings Pty Ltd
Address: Worongary, Queensland, 4213 Australia
Address used since 21 Dec 2022
Address: Highland Park, Queensland, 4211 Australia
Address used since 18 Mar 2022
Address: Reedy Creek, Queensland, 4227 Australia
Address used since 04 Nov 2011
Jacqui Parker - Director
Appointment date: 10 Aug 2005
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 21 Dec 2022
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 08 Nov 2006
Tony Edmeades - Director
Appointment date: 10 Aug 2005
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 21 Dec 2022
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 20 Nov 2015
Tracy Edmeades - Director
Appointment date: 10 Aug 2005
ASIC Name: R & T Edmeades Holdings Pty Ltd
Address: Highland Park, Queensland, 4211 Australia
Address used since 18 Mar 2022
Address: Highland Park, Queensland, 4211 Australia
Address: Reedy Creek, Queensland, 4227 Australia
Address used since 04 Nov 2011
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