Xavier Holdings Limited, a registered company, was launched on 21 Apr 2004. 9429035495550 is the business number it was issued. This company has been managed by 5 directors: Gregory Philip Jordan - an active director whose contract began on 19 Dec 2016,
Peter Allan Loughlin - an active director whose contract began on 19 Dec 2016,
Susan Clare Moller - an inactive director whose contract began on 21 Apr 2004 and was terminated on 28 Jul 2020,
Glen Garrick Larsen - an inactive director whose contract began on 21 Apr 2004 and was terminated on 07 Jun 2017,
John Russell Moller - an inactive director whose contract began on 21 Apr 2004 and was terminated on 09 Jan 2017.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 109-113 Powderham Street, New Plymouth (types include: registered, physical).
Xavier Holdings Limited had been using 17 Rhodes Street, Merivale, Christchurch as their registered address up until 19 Oct 2004.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 45 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (50 per cent).
Previous address
Address: 17 Rhodes Street, Merivale, Christchurch
Registered & physical address used from 21 Apr 2004 to 19 Oct 2004
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Loughlin, Peter Allan |
Morningside Auckland 1025 New Zealand |
16 May 2017 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Jordan, Gregory Philip |
Rd 5 Warkworth 0985 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
12 Oct 2004 - 16 May 2017 | |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
12 Oct 2004 - 16 May 2017 | |
| Individual | Moller, Susan Clare |
St Lukes Auckland |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Larsen, Glen Garrick |
Mission Bay Auckland |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Moller, John Russell |
Bondi Sydney, Nsw 2026 |
21 Apr 2004 - 27 Jun 2010 |
Gregory Philip Jordan - Director
Appointment date: 19 Dec 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 19 Dec 2016
Peter Allan Loughlin - Director
Appointment date: 19 Dec 2016
Address: Morningside, Auckland, 1025 New Zealand
Address used since 01 Oct 2017
Address: Waterview, Auckland, 1026 New Zealand
Address used since 19 Dec 2016
Susan Clare Moller - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 28 Jul 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 May 2011
Glen Garrick Larsen - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 07 Jun 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Apr 2004
John Russell Moller - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 09 Jan 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 May 2010
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