XREF LIMITED

NZBN: 9429036173259
Xref Limited was incorporated on 28 January 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8533 days.
 
 
NZ Business Number
9429036173259
Company Number
1268538
Company Name
XREF LIMITED
Previously Known As
KING SOLOMON MINES LIMITED
before 25 January 2016, Monday

KING SOLOMON MINERALS LIMITED
before 30 October 2006, Monday

KING SOLOMON MINES LIMITED
before 30 August 2006, Wednesday

KING SOLOMONS MINES LIMITED
before 22 March 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 January 2003 (Tuesday)
Status
Registered
Status History
Registered as of 28 January 2003 (Tuesday)
Registered Office
242 Marine Parade
Otaki Beach
Otaki
NZ 5512
Country of Origin
New Zealand
Address for Service
242 Marine Parade
Otaki Beach
Otaki
NZ 5512
Postal Address File ID
Registered Office: 3011981
Address for Service: 3011981

Historic Data for Addresses

Principal Place of Business

From 28 January 2003 (Tuesday) to 30 January 2007 (Tuesday)
3 Motu Road, Paekakariki
From 30 January 2007 (Tuesday) to 22 March 2011 (Tuesday)
3 Mutu Road, Paekakariki 5034, NZ
From 22 March 2011 (Tuesday) to 29 February 2012 (Wednesday)
Unit 31, 2 Bishop Dunn Place, East Tamaki, Manukau, NZ 2013
From 29 February 2012 (Wednesday) to 14 February 2013 (Thursday)
83 Fisher Parade, Sunnyhills, Auckland, NZ 2010

Address for Service

From 28 January 2003 (Tuesday) to 30 January 2007 (Tuesday)
3 Motu Road, Paekakariki
From 30 January 2007 (Tuesday) to 22 March 2011 (Tuesday)
3 Mutu Road, Paekakariki 5034, NZ
From 22 March 2011 (Tuesday) to 29 February 2012 (Wednesday)
Unit 31, 2 Bishop Dunn Place, East Tamaki, Manukau, NZ 2013
From 29 February 2012 (Wednesday) to 14 February 2013 (Thursday)
83 Fisher Parade, Sunnyhills, Auckland, NZ 2010

Company Directors

Appointed on 28 January 2003
Stephen James MCPHAIL
242 Marine Parade, Otaki Beach, Otaki, NZ, 5512
Appointed on 1 October 2014
Simon Thomas OLOUGHLIN
28 Mackinnon Parade, North Adelaide, AU, SA 5006
Appointed on 18 January 2016
Timothy Lloyd MAHONY
34 Wentworth Road, Vaucluse, Nsw, AU, 2030
Appointed on 18 January 2016
Timothy David GRIFFITHS
1a/26 Cremorne Road, Cremorne Point, Nsw, AU, 2090
Appointed on 18 January 2016
Lee-martin John SEYMOUR
27a Wunda Road, Mosman, Nsw, AU, 2088

Company Shareholders 10 share parcels

Shares Allocation 1
1923076 shares (3.22%)

PARKSTONE HOUSE PTY LTD
Unit 1, 11 Waverley Crescent, Bondi Junction, Nsw
Shares Allocation 2
912500 shares (1.53%)

SCHINDLER INVESTMENT HAUS PTY LTD
4 Housewood Court, Highvale, Qld
Shares Allocation 3
1193370 shares (2.00%)

Calama Holdings Pty Ltd
43 Suttie Road, Bellevue Hill, Nsw
Shares Allocation 4
24038462 shares (40.21%)

WEST RIDING INVESTMENTS PTY LTD
27a Wunda Road, Mosman, Nsw
Shares Allocation 5
1000000 shares (1.67%)

MR TIM MAHONY + MS JACKI PERVAN
34 Wentworth Road, Vaucluse, Nsw
Shares Allocation 6
1963376 shares (3.28%)

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
Box 5302, Sydney, Nsw
Shares Allocation 7
1981018 shares (3.31%)

UBS WEALTH MANAGEMENT AUSTRALIA NOMINEES PTY LTD
Box 1257, Melbourne, Vic
Shares Allocation 8
24038462 shares (40.21%)

SQUIRREL HOLDINGS AUSTRALIA PTY LTD
Unit 1a, 26 Cremorne Road,, Cremorne Point, Nsw
Shares Allocation 9
980000 shares (1.64%)

Ravenhill Investments Pty Ltd
2 Adams Road, Dalkeith, Wa
Shares Allocation 10
1750000 shares (2.93%)

PAN AUSTRALIAN NOMINEES PTY LIMITED
Box 7033, Sydney, Nsw
 
Reference Number: 954439. New Zealand Business Directory - Information about XREF LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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