XSOL LIMITED

IMPORTANT INFORMATION

Company number:	700121
NZBN:	9429038405259
Status:	Registered
Date registered:	October 15, 1995
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	November Last filed December 3, 2025
Companies Office:	View

Addresses

Registered Office
Suite 13919, 17b Farnham St, Auckland, 1052
Address for service
Flat 2, 11 Sudeley Street, Orakei, Auckland, 1071

EXTRA INFORMATION

Business classification:

J542010 Computer software publishing

Trading name:

None listed

Website:

www.xsol.com

Email addresses:

None listed

Phone numbers:

None listed

GST number:

065353083

DIRECTORS

Gregory Nigel ROAKE

Appointed: June 11, 2024

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

17,629,811 total shares

3.57%

(630,255 shares)

Graeme Dawson ATKINSON

9.64%

(1,700,322 shares)

102843 - WHITAKER NOMINEES LIMITED

13.40%

(2,362,287 shares)

Anthony John BLACKHAM

1.83%

(322,117 shares)

Graham SNELGROVE Christopher Aubyn MOLD

7.04%

(1,240,974 shares)

1901556 - WATERVIEW CUSTODIAN LIMITED

0.41%

(72,930 shares)

Mark John CANNATA

0.13%

(22,148 shares)

Nicholas COLDRICK

0.91%

(160,440 shares)

Alistair Wayne Charles HUDSON

3.73%

(657,523 shares)

Peter James MAUNG

0.05%

(7,997 shares)

Gregory Nigel ROAKE

0.92%

(162,084 shares)

Anisia Mary SHAMI

0.22%

(38,892 shares)

856944 - VVS INSIGHT LIMITED

0.76%

(133,650 shares)

James ABEL

1.76%

(311,118 shares)

Richard Charles BARNETT

0.16%

(27,895 shares)

Peter Francis MENZIES

0.39%

(68,063 shares)

Peter Hubert ROMEYN

2.50%

(440,563 shares)

Graham SNELLGROVE

0.14%

(25,453 shares)

Mark Karl STEVENSON

0.20%

(36,125 shares)

Aleksey YASHIN

0.13%

(22,375 shares)

Dennis Cheng Sun CHUAH

0.19%

(32,994 shares)

Berend DE BOER

1.13%

(198,931 shares)

Andrew Olaf BLACKHAM

0.42%

(73,183 shares)

Robert James EARLES Judith Tilson EARLES

2.79%

(491,803 shares)

979578 - K ONE W ONE LIMITED

1.21%

(213,934 shares)

Selwyn Lyall PELLETT

3.45%

(607,869 shares)

Neil Andrew RICHARDSON

0.03%

(6,074 shares)

1625627 - ZAGATO LIMITED

0.39%

(68,184 shares)

Simon CORSTON-OLIVER

0.28%

(49,972 shares)

John BISHOP

5.35%

(943,858 shares)

Murray John WILLIS

0.85%

(150,000 shares)

Jamie ROAKE

2.63%

(464,409 shares)

Alex BANFIELD

2.86%

(504,997 shares)

Norman Richard HADFIELD Sharyn Clare GOODALL 9258349 - CLARICH TRUSTEE COMPANY LIMITED

0.57%

(100,000 shares)

Michael FRASCONE

0.09%

(15,260 shares)

Stephen John Andrew WILLIAMS

4.57%

(805,944 shares)

Michael Larry CORNELL

2.39%

(422,092 shares)

Vivien Eleanor CORNELL

3.64%

(642,402 shares)

Douglas Stuart WHITE

1.65%

(290,369 shares)

1067098 - SAIL ONE INVESTMENTS LIMITED

0.38%

(67,361 shares)

Kai Lasse LINDELL

0.67%

(118,496 shares)

Mingqi ZHANG

0.28%

(50,000 shares)

Richard STRETTON

16.27%

(2,868,468 shares)

Debra Frances LIGUDZINSKI

Source: Companies Office