XRHG LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1234884
NZBN:	9429036357994
Status:	Removed
Date registered:	September 15, 2002
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144
Address for service
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Murray Wallace DAVIES

Appointed: June 25, 2003

James Peter DUNKERLEY

Appointed: October 30, 2006

Hamed Yousef MASHAL

Appointed: July 3, 2012

FILED DOCUMENTS

SHAREHOLDING

13,896,162 total shares

3.02%

(420,028 shares)

E E DAWSON AND N R SMITH

15.78%

(2,192,961 shares)

1147189 - VIADUCT HEALTH LIMITED

2.61%

(363,210 shares)

A. EDWARDS AND P. WALLWORK

0.59%

(82,580 shares)

MICHAEL SEYMOUR, INDEPENDENT PROFESSIONAL TRUSTEES LTD

8.88%

(1,233,891 shares)

818698 - ASCOT PRIVATE EQUITY LIMITED

63.08%

(8,766,248 shares)

KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.

2.52%

(349,980 shares)

William Hugh WILSON 1508441 - SHARP TUDHOPE TRUSTEE SERVICES NO 6 LIMITED

0.12%

(17,028 shares)

Nigel Randal THOMSON

0.21%

(29,789 shares)

Robert Grant BEAN Jan BEAN Roger PAYNE

0.41%

(56,819 shares)

A. EDWARDS AND P. WALLWORK

0.59%

(82,580 shares)

Joanna TURNER 3673851 - INDEPENDENT TRUST COMPANY (2013) LIMITED

1.79%

(248,816 shares)

1595277 - HOLLAND BECKETT TRUSTEE NO.5 LIMITED Murray Wallace DAVIES

0.38%

(52,232 shares)

Kathryn DAVISON Peter CAMMELL 828607 - GLAISTER ENNOR TRUSTEE CO LIMITED

Source: Companies Office