Xylem Investments Limited

Xylem Investments Limited, a registered company, was registered on 14 Feb 1994. 9429038727603 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Bhaady Jane Miller - an active director whose contract began on 14 Feb 1994,
Simon Christopher Allen - an active director whose contract began on 14 Feb 1994,
Andrew Philip Miller - an active director whose contract began on 14 Feb 1994,
Philip Leonard Tempest - an active director whose contract began on 03 May 1997,
Peter M. - an active director whose contract began on 03 May 1997.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Xylem Investments Limited had been using 52 Gamman Mill Road, Rd 3, Oropi as their registered address until 17 Mar 2020.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 125 shares (12.5%). Lastly the next share allocation (125 shares 12.5%) made up of 1 entity.

Previous addresses

Address: 52 Gamman Mill Road, Rd 3, Oropi, 3173 New Zealand

Registered & physical address used from 13 Mar 2020 to 17 Mar 2020

Address: 236-238 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 13 Mar 2019 to 13 Mar 2020

Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 18 Jun 2018 to 13 Mar 2019

Address: 36 Boon Street, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Nov 2016 to 18 Jun 2018

Address: First Floor, 88 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Jul 2013 to 04 Nov 2016

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 22 Jun 2012 to 29 Jul 2013

Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 28 Jun 2010 to 22 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 02 Jul 2004 to 02 Jul 2004

Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered address used from 10 Jun 2002 to 02 Jul 2004

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monkton Trust Bldg, Cnr Harwood, & Rostrevor Streets, Hamilton New Zealand

Physical address used from 10 Jun 2002 to 02 Jul 2004

Address: Spicer & Oppenheim, Ca, 1st Floor, Hugh Monkton Trust Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical address used from 16 Jun 1999 to 16 Jun 1999

Address: C/- Spicer & Oppenheim, Monkton Trust Building, Cnr Rosstrevor & Harwood Sts, Hamilton New Zealand

Registered address used from 27 Jun 1997 to 10 Jun 2002

Previous Shareholders

Bhaady Jane Miller - Director

Appointment date: 14 Feb 1994

Simon Christopher Allen - Director

Appointment date: 14 Feb 1994

Andrew Philip Miller - Director

Appointment date: 14 Feb 1994

Philip Leonard Tempest - Director

Appointment date: 03 May 1997

Peter M. - Director

Appointment date: 03 May 1997

Frederick Peter Miller - Director (Inactive)

Appointment date: 14 Feb 1994

Termination date: 03 May 1997