Excalibur Nominees Limited was started on 16 Dec 1996 and issued an NZ business number of 9429038178788. The registered LTD company has been supervised by 3 directors: Andrew James Stewart - an active director whose contract began on 27 Jun 2016,
Stephen Martin Peterson - an active director whose contract began on 28 Jun 2016,
Richard Dale Peterson - an inactive director whose contract began on 16 Dec 1996 and was terminated on 07 Feb 2017.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: 26 Severn Street, Island Bay, Wellington, 6023 (types include: physical, registered).
Up to 06 Jul 2018, Excalibur Nominees Limited had been using Level 19, 105 The Terrace, Wellington as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Peterson, Elizabeth Ruth (an individual) located at Ellerslie, Auckland postcode 1051,
Stewart, Andrew James (an individual) located at Karori, Wellington postcode 6012,
Peterson, Stephen Martin (a director) located at Island Bay, Wellington postcode 6023. Excalibur Nominees Limited was categorised as "Nominee service" (business classification K641935).
Previous addresses
Address: Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 30 Apr 2014 to 06 Jul 2018
Address: C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2011 to 30 Apr 2014
Address: C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Mar 2011 to 11 Mar 2011
Address: C/-peterson Law Limited, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington New Zealand
Registered address used from 02 Jun 2009 to 10 Mar 2011
Address: C/-peterson Law Limited,, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington New Zealand
Physical address used from 02 Jun 2009 to 10 Mar 2011
Address: C/-harkness & Peterson, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington
Registered address used from 31 Jan 2005 to 02 Jun 2009
Address: C/-harkness & Peterson,, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington
Physical address used from 31 Jan 2005 to 02 Jun 2009
Address: Mathers Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington
Physical address used from 22 Mar 2001 to 22 Mar 2001
Address: Mathers Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington
Registered address used from 22 Mar 2001 to 31 Jan 2005
Address: Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington
Physical address used from 22 Mar 2001 to 31 Jan 2005
Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 22 Mar 2001
Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington
Physical address used from 31 Mar 2000 to 22 Mar 2001
Address: Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Thorndon, Wellington
Registered address used from 31 Mar 2000 to 11 Apr 2000
Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 27 Mar 2000 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peterson, Elizabeth Ruth |
Ellerslie Auckland 1051 New Zealand |
28 Jun 2018 - |
Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
16 Dec 1996 - |
Director | Peterson, Stephen Martin |
Island Bay Wellington 6023 New Zealand |
20 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 New Zealand |
16 Dec 1996 - 20 Nov 2017 |
Andrew James Stewart - Director
Appointment date: 27 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Jun 2016
Stephen Martin Peterson - Director
Appointment date: 28 Jun 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Jun 2016
Richard Dale Peterson - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 07 Feb 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Dec 1996
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