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 30 Apr 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Allen, Simon Christopher |
Remuera Auckland |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Tempest, Julie |
Rd 3 Tauranga 3173 New Zealand |
13 Jun 2007 - |
Individual | Tempest, Philip Leonard |
Rd 3 Tauranga 3173 New Zealand |
13 Jun 2007 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Miller, Peter Charles |
Fl 33305 Usa |
13 Jun 2007 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Miller, Andrew Philip |
Epsom Auckland |
14 Feb 1994 - |
Shares Allocation #5 Number of Shares: 250 | |||
Director | Miller, Bhaady Jane |
Rd 8 Hamilton 3288 New Zealand |
11 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Peter Charles Colbeck |
Rd 8 Hamilton |
14 Feb 1994 - 15 Jun 2006 |
Individual | Allen, Simon Christopher |
Remuera Auckland |
14 Feb 1994 - 15 Jun 2006 |
Individual | Upton, Simon David |
Rd 8 Hamilton 3288 New Zealand |
13 Jun 2007 - 11 Feb 2019 |
Individual | Upton, Simon David |
Saulbrey Road R D 8 Hamilton |
14 Feb 1994 - 15 Jun 2006 |
Individual | Tempest, Julie |
Rd 3 Tauranga |
14 Feb 1994 - 27 Jun 2010 |
Individual | Tempest, Phillip Leonard |
Rd 3 Tauranga |
14 Feb 1994 - 27 Jun 2010 |
Bhaady Jane Miller - Director
Appointment date: 14 Feb 1994
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 21 Jun 2010
Simon Christopher Allen - Director
Appointment date: 14 Feb 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 1994
Andrew Philip Miller - Director
Appointment date: 14 Feb 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2016
Philip Leonard Tempest - Director
Appointment date: 03 May 1997
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 23 Jul 2013
Peter M. - Director
Appointment date: 03 May 1997
Address: Fl 33305, Fort Laudersale, 33305 United States
Address used since 10 Jun 2016
Frederick Peter Miller - Director (Inactive)
Appointment date: 14 Feb 1994
Termination date: 03 May 1997
Address: St Heliers,
Address used since 14 Feb 1994
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