Excalibar Holdings Limited

Excalibar Holdings Limited was launched on 14 Aug 1991 and issued a number of 9429039075819. This registered LTD company has been managed by 4 directors: Lance Leburn Pattullo - an active director whose contract began on 10 Feb 1997,
Donald Keith Cleaver - an inactive director whose contract began on 10 Apr 1996 and was terminated on 10 Feb 1997,
William Henry Goddard - an inactive director whose contract began on 28 Jan 1992 and was terminated on 10 Apr 1996,
Philip John Goddard - an inactive director whose contract began on 28 Jan 1992 and was terminated on 10 Apr 1996.
According to BizDb's database (updated on 15 Apr 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up until 22 Oct 2013, Excalibar Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
BizDb found past names for this company: from 01 May 1996 to 16 Aug 1996 they were named Cleaver & Co Limited, from 31 Jan 1992 to 01 May 1996 they were named Sealex Corporation Limited and from 14 Aug 1991 to 31 Jan 1992 they were named Raindrops Enterprises Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Pattullo, Lance Leburn (a director) located at Balmoral postcode 1041,
Crummer Trustees No.63 Limited (an entity) located at 26 Crummer Road,, Grey Lynn postcode 1021.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pattullo, Lance - located at Balmoral, Auckland.

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 24 Jun 2009 to 22 Oct 2013

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 24 Jun 2009

Address: C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 24 Jun 2009

Address: 8 Rangawai Road, Titirangi

Registered address used from 18 Oct 1993 to 04 Oct 1999

Address: Suite 5 1st Floor, Renault House 22 New North Road, Eden Terrace, Auckland

Registered address used from 29 Mar 1993 to 18 Oct 1993

Address: -

Physical address used from 21 Feb 1992 to 04 Oct 1999

Previous Shareholders

Lance Leburn Pattullo - Director

Appointment date: 10 Feb 1997

Donald Keith Cleaver - Director (Inactive)

Appointment date: 10 Apr 1996

Termination date: 10 Feb 1997

William Henry Goddard - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 10 Apr 1996

Philip John Goddard - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 10 Apr 1996