XYLETEC DEVELOPMENTS LIMITED

IMPORTANT INFORMATION

Company number:	1037518
NZBN:	9429037250843
Status:	Registered
Date registered:	June 27, 2000
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	October Last filed October 1, 2025
Companies Office:	View

Addresses

Registered Office
279 Racecourse Road, Rd 6, Ashburton, 7776
Address for service
279 Racecourse Road, Rd 6, Ashburton, 7776

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Rodney Kent GANGWISH

Appointed: August 17, 2014

Michael Eugene BOUDREAU

Appointed: December 17, 2015

Garry Charles HASKETT

Appointed: March 7, 2002

Philip Stephen QUAID

Appointed: March 18, 2021

FILED DOCUMENTS

SHAREHOLDING

6,647,296 total shares

0.23%

(15,440 shares)

Roger Kenneth BAXTER Nichola Jane BAXTER

0.45%

(30,188 shares)

Alyson May ULRICH Peter Herstall ULRICH Ewan John CHAPMAN

1.00%

(66,715 shares)

Karen Millicent RAFFERTY 2052457 - CKLAW TRUSTEES LIMITED

0.23%

(15,000 shares)

Stefan LUKE David John LUKE Elizabeth Gay LUKE

0.15%

(10,000 shares)

Bruce William REDMOND

0.45%

(29,769 shares)

Maxwell John SKELTON

0.30%

(20,000 shares)

Ethel Catherine ADAMSON Ernest Samuel ADAMSON

0.09%

(6,000 shares)

Douglas James TROTTER Judith Marie MAICH

0.09%

(5,970 shares)

Debbie CAVANAGH

0.08%

(5,000 shares)

Colin John MATHESON

0.05%

(3,000 shares)

Mary Carolyn BUICK

0.05%

(3,000 shares)

Graeme Frank HEDGES

0.05%

(3,000 shares)

David Scott HUTCHINSON

0.05%

(3,000 shares)

Brett WALTER

1.37%

(90,968 shares)

John Robert SIERRA Mary W SIERRA

0.15%

(10,000 shares)

Kevin Alden SIMKIN Catharine Anne SIMKIN

0.05%

(3,000 shares)

John William WATHERSTON

0.03%

(2,000 shares)

Grant James MADDISON

0.02%

(1,000 shares)

2228679 - LIGNO PROCESS SYSTEMS LIMITED

0.02%

(1,000 shares)

Stephen Robert OLIVER Marcia Helen OLIVER

3.40%

(225,683 shares)

Central Nebraska Xylemar BioProducts 2014 LLC

6.25%

(415,161 shares)

KAAPA BioProducts 2014 LLC

3.01%

(200,036 shares)

H. Don WORTHINGTON Lisa Curci WORTHINGTON 7982816 - WORTHINGTON TRUSTEES LIMITED

0.42%

(28,032 shares)

Michael ACLAND

0.11%

(7,008 shares)

Hamish Colin BLACKMAN

1.74%

(115,874 shares)

KAAPA Investments, LLC

0.42%

(28,032 shares)

Gilby Plaines Limited

9.02%

(599,400 shares)

KAAPA BioProducts 2013 LLC

0.69%

(45,731 shares)

KAAPA Corporation

0.30%

(19,736 shares)

Brian LESTER Robyn LESTER

4.22%

(280,316 shares)

Jonathan Forbes MCHARDY Phillip Hamish MCHARDY Roger Peter SINCLAIR

0.25%

(16,387 shares)

Philip Stephen QUAID

4.22%

(280,316 shares)

3746495 - TASMAN EQUITY HOLDINGS LIMITED

0.11%

(7,401 shares)

Kathryn HOLMES Damian HOLMES

4.27%

(284,121 shares)

KAAPA LDL Development Equity LLC

1.53%

(101,526 shares)

KAAPA Investments II, LLC

7.43%

(493,760 shares)

2167204 - BIOTECH INVESTMENT GROUP LIMITED

0.04%

(2,760 shares)

David Samuel MCLERNON

0.46%

(30,534 shares)

Peter Mark WALLS

1.70%

(112,681 shares)

John WELSH Noelene Phyllis WELSH

0.43%

(28,633 shares)

Marc Marie AUWERDA

0.43%

(28,272 shares)

Richard Walter ASHFORD

0.11%

(7,388 shares)

Kirsty Jane AUWERDA

0.63%

(41,578 shares)

Norman John ANDREWS Dorothy Ann ANDREWS 1025152 - M.R.B. TRUSTEES LIMITED

1.48%

(98,276 shares)

5151021 - MURNEY CUSTODIAN LIMITED

0.50%

(33,457 shares)

John Bruce BELL

0.78%

(51,739 shares)

Charles Gary WILSON 3738715 - SHARP TUDHOPE TRUSTEE SERVICES NO 37 LIMITED

0.79%

(52,323 shares)

Peter Michael BRADLEY

0.34%

(22,802 shares)

Blair Cayzer GALLAGHER Sara Patricia Charlette GALLAGHER

1.81%

(120,000 shares)

Allan Robert PIERCY

7.89%

(524,628 shares)

Philip Stephen QUAID Alister David ARGYLE Pamela QUAID

1.53%

(101,566 shares)

Gregory Stuart LOVETT Joanne Margaret LOVETT 8302137 - GARLEFAN TRUSTEES LIMITED

2.41%

(160,000 shares)

1615445 - GILLUKE HOLDINGS LIMITED

0.37%

(24,869 shares)

Brian Patrick KREFT Hilary Anne STOCK

0.72%

(47,653 shares)

John David RODWELL

0.06%

(3,750 shares)

Ross Sefton GIBSON

0.06%

(3,750 shares)

Philip Dallas BEAN

0.43%

(28,492 shares)

Barry Francis DALY

0.40%

(26,522 shares)

David Roger MORGAN

0.18%

(12,144 shares)

Edward Henry AUBREY Judith Lorraine AUBREY

0.64%

(42,355 shares)

714033 - F J RAMSEY INVESTMENTS LIMITED

0.50%

(33,140 shares)

Geoffrey Neil BUICK

1.53%

(101,807 shares)

864270 - GREEN INVESTMENTS LIMITED

0.26%

(17,144 shares)

John Barton ACLAND Rosemary St John Nelson ACLAND

0.13%

(8,430 shares)

Kevin James GALLAGHER

0.44%

(29,248 shares)

Robin Geoffrey EGGLETON Kim EGGLETON Thomas Mcgregor SIMPSON

1.02%

(67,907 shares)

Andrew Webster MACFARLANE Alister David ARGYLE Patricia Mary-anne MACFARLANE

0.10%

(6,700 shares)

Gerald Austin MORTON John Duncan MACFARLANE Edward Oral SULLIVAN

0.30%

(19,947 shares)

1185902 - OAKSTONE FARMS LIMITED

0.43%

(28,473 shares)

William Edward Ross STEVENS Sally Annette STEVENS

1.04%

(69,427 shares)

Hilary May GUILD Colin David HAY

0.20%

(13,603 shares)

Jeffrey Robert MORRISON Carol May KING

0.14%

(9,272 shares)

Alister George WOODLEY

0.42%

(27,738 shares)

John Bede MCDERMOTT

0.17%

(11,526 shares)

Grant Alan REITH David Mervyn THOMAS

0.29%

(19,485 shares)

Shirley Jean HERRIDGE

1.23%

(81,477 shares)

James MARSHALL Lena Marie MARSHALL

4.50%

(298,931 shares)

433565 - LIGNIN GROUP LIMITED

0.21%

(14,000 shares)

Peter Mark WALLS Beverley Ann WALLS Gary Richard LEECH

5.19%

(344,786 shares)

1022931 - NZ HIGH-TECH ENTERPRISES LIMITED

0.33%

(22,107 shares)

Richard GILLER

0.12%

(8,003 shares)

John PATTERSON Maureen PATTERSON

1.73%

(115,061 shares)

835550 - HASKETT INVESTMENTS LIMITED

0.09%

(5,769 shares)

1001533 - STRATHEYRE INVESTMENTS LIMITED

0.06%

(4,207 shares)

Doreen Anne HAWKINS

0.09%

(6,222 shares)

John Adrian RIETVELD

0.26%

(16,979 shares)

Kevin Francis LOE

0.33%

(21,753 shares)

Maurice Patrick MCDERMOTT

0.33%

(21,739 shares)

John David RODWELL Rebecca RODWELL Hans Derk Peter VAN SCHREVEN

0.48%

(32,200 shares)

Stephen Edward SMITH

0.67%

(44,222 shares)

Jennifer YOUNG Mandy BULLER Philip Stephen QUAID

0.38%

(25,000 shares)

528287 - MIKAKU NEW ZEALAND LIMITED

0.20%

(13,530 shares)

Cynthia Kaye HAYWARD

0.33%

(22,000 shares)

Leonie Christine MURDOCH Christopher Burns MURDOCH 7942701 - RMF TRUSTEES 2020 LIMITED

0.10%

(6,721 shares)

David HAY

Source: Companies Office