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Excel Farming Limited

Type: NZ Limited Company (Ltd)
9429032290967
NZBN
2232577
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 14 Jul 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 05 Aug 2011

Excel Farming Limited, a registered company, was registered on 15 May 2009. 9429032290967 is the business number it was issued. This company has been managed by 4 directors: Michael Henry Williams - an active director whose contract started on 15 May 2009,
Amanda Jane Williams - an active director whose contract started on 12 Jul 2019,
Jonathon Paul Rowe - an inactive director whose contract started on 23 Jul 2009 and was terminated on 17 Jul 2019,
Evan John Williams - an inactive director whose contract started on 15 May 2009 and was terminated on 22 May 2017.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Excel Farming Limited had been using 39 George Street, Timaru as their registered address up until 05 Aug 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 14 Jul 2010 to 05 Aug 2011

Address #2: C/-hubbard Churcher & Co, 39 George Street, Timaru, Attention: Craig Copland New Zealand

Physical & registered address used from 15 May 2009 to 14 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Williams, Michael Henry Rd 1
Omakau
9376
New Zealand
Individual Williams, Amanda Jane Rd 1
Omakau
9376
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Michael Henry Rd 1
Omakau
9376
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Amanda Jane Rd 1
Omakau
9376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Jonathon Paul Omakau
Omakau
9376
New Zealand
Individual Rowe, Jonathon Paul Omakau
Omakau
9376
New Zealand
Individual Rowe, Jonathon Paul Omakau
Omakau
9376
New Zealand
Directors

Michael Henry Williams - Director

Appointment date: 15 May 2009

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 23 Jul 2015


Amanda Jane Williams - Director

Appointment date: 12 Jul 2019

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 12 Jul 2019


Jonathon Paul Rowe - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 17 Jul 2019

Address: Omakau, Omakau, 9376 New Zealand

Address used since 08 Jul 2016


Evan John Williams - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 22 May 2017

Address: Highfield, Timaru, 7910 New Zealand

Address used since 11 Jul 2014

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