Xiro Investments No.1 Limited was started on 13 Apr 2016 and issued an NZ business identifier of 9429042295655. This registered LTD company has been managed by 5 directors: Damian John Mcmillan - an active director whose contract began on 11 Jun 2018,
Jade Allan Kirk - an active director whose contract began on 11 Jun 2018,
Jason Mark Anthony Walker - an active director whose contract began on 11 Jun 2018,
Ruary Guy O'toole - an inactive director whose contract began on 11 Jun 2018 and was terminated on 24 Aug 2018,
Toby Ross Giles - an inactive director whose contract began on 13 Apr 2016 and was terminated on 18 Jun 2018.
According to our data (updated on 25 Feb 2024), the company uses 1 address: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
BizDb identified previous names for the company: from 13 Apr 2016 to 10 Jul 2017 they were named Langdons Road Investments Limited.
A total of 1000000 shares are allotted to 7 groups (9 shareholders in total). In the first group, 237500 shares are held by 1 entity, namely:
Kirk Roberts Consulting Engineers Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 13% shares (exactly 130000 shares) and includes
O'toole Family Trust Investments Limited - located at Stoke, Nelson.
The next share allocation (159900 shares, 15.99%) belongs to 1 entity, namely:
Kirk Investment Trustees Limited, located at Christchurch City, Christchurch (an entity). Xiro Investments No.1 Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 04 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 237500 | |||
| Entity (NZ Limited Company) | Kirk Roberts Consulting Engineers Limited Shareholder NZBN: 9429033753324 |
329 Durham Street North Christchurch 8013 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 130000 | |||
| Entity (NZ Limited Company) | O'toole Family Trust Investments Limited Shareholder NZBN: 9429046406811 |
Stoke Nelson 7011 New Zealand |
08 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 159900 | |||
| Entity (NZ Limited Company) | Kirk Investment Trustees Limited Shareholder NZBN: 9429030466388 |
Christchurch City Christchurch 8011 New Zealand |
08 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 159900 | |||
| Entity (NZ Limited Company) | McMillan Investment Trustees Limited Shareholder NZBN: 9429041763841 |
Tauranga 3171 New Zealand |
08 Jun 2018 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Individual | Giles, Toby Ross |
St Albans Christchurch 8052 New Zealand |
13 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 102800 | |||
| Individual | Van Tongeren, Elizabeth Anne |
Hillsborough Christchurch 8022 New Zealand |
08 Jun 2018 - |
| Individual | Van Tongeren, Henricus Johannes |
Hillsborough Christchurch 8022 New Zealand |
08 Jun 2018 - |
| Shares Allocation #7 Number of Shares: 159900 | |||
| Individual | Walker, Jason Mark Anthony |
St Albans Christchurch 8014 New Zealand |
11 Jun 2018 - |
| Individual | Smith, Deirdre Lyndall |
St Albans Christchurch 8014 New Zealand |
08 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Jason Anthony Mark |
St Albans Christchurch 8014 New Zealand |
08 Jun 2018 - 11 Jun 2018 |
Damian John McMillan - Director
Appointment date: 11 Jun 2018
Address: Tauranga, 3171 New Zealand
Address used since 12 Jun 2018
Jade Allan Kirk - Director
Appointment date: 11 Jun 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 11 Jun 2018
Jason Mark Anthony Walker - Director
Appointment date: 11 Jun 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 11 Jun 2018
Ruary Guy O'toole - Director (Inactive)
Appointment date: 11 Jun 2018
Termination date: 24 Aug 2018
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 11 Jun 2018
Toby Ross Giles - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 18 Jun 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 13 Apr 2016
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