Xyletec Developments Limited, a registered company, was incorporated on 28 Jun 2000. 9429037250843 is the NZ business number it was issued. The company has been managed by 22 directors: Garry Charles Haskett - an active director whose contract began on 08 Mar 2002,
Rodney G. - an active director whose contract began on 18 Aug 2014,
Michael B. - an active director whose contract began on 18 Dec 2015,
Philip Stephen Quaid - an active director whose contract began on 19 Mar 2021,
David John Stock - an inactive director whose contract began on 29 Sep 2015 and was terminated on 05 Jul 2022.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 279 Racecourse Road, Rd 6, Ashburton, 7776 (category: physical, registered).
Xyletec Developments Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address up until 23 Oct 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 28 Jun 2000 to 07 Oct 2016 they were called Lignotech Developments Limited.
A total of 6647296 shares are allotted to 149 shareholders (95 groups). The first group includes 51739 shares (0.78 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 344786 shares (5.19 per cent). Finally we have the third share allocation (66715 shares 1 per cent) made up of 2 entities.

Previous addresses

Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Aug 2018 to 23 Oct 2019

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 18 Dec 2017 to 14 Aug 2018

Address: 14 Somerset Grove, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 19 Oct 2016 to 18 Dec 2017

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 21 Apr 2015 to 19 Oct 2016

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 11 Apr 2007 to 21 Apr 2015

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79 - 83 Hereford Street, Christchurch

Physical & registered address used from 28 Jun 2000 to 11 Apr 2007

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Previous Shareholders

Garry Charles Haskett - Director

Appointment date: 08 Mar 2002

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Rodney G. - Director

Appointment date: 18 Aug 2014

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Michael B. - Director

Appointment date: 18 Dec 2015

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Philip Stephen Quaid - Director

Appointment date: 19 Mar 2021

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David John Stock - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 05 Jul 2022

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Philip Stephen Quaid - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 12 Apr 2019

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Donald Mcgillivray Elder - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 06 Oct 2016

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Rochelle Tracy Rafferty - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 18 Jan 2016

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John David Rodwell - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 29 Sep 2015

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Richard Bryan Green - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 29 Sep 2015

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Sammy Wong - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 30 Sep 2011

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John Bede Mcdermott - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 30 Sep 2011

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Peter Rafferty - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 01 Mar 2011

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Andrew Webster Macfarlane - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 21 Jul 2010

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Russell Jamie Tulloch - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 15 Jun 2007

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Andrew Webster Macfarlane - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 15 Jun 2007

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Krishna George Wooles - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 22 Jun 2006

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John David Rodwell - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 09 Jun 2005

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Graeme Douglas Coles - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 12 Oct 2001

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Graham Bruce Robertson - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 12 Oct 2001

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Andrew James Rafferty - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 07 Jul 2000

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Richard Walter Millar - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 07 Jul 2000