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Xcell Livestock Limited

Type: NZ Limited Company (Ltd)
9429032621075
NZBN
2160582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1st Floor, Cnr Williams St & Raven Quay
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 23 Feb 2016
1st Floor, Cnr Williams St & Raven Quay
Kaiapoi 7630
New Zealand
Office & delivery address used since 25 Feb 2020
Cnr Williams St & Raven Quay
Kaiapoi, 7630,
New Zealand
Postal address used since 25 Feb 2020

Xcell Livestock Limited was incorporated on 10 Sep 2008 and issued an NZBN of 9429032621075. This registered LTD company has been managed by 4 directors: Ian Hugh Macdonald - an active director whose contract started on 10 Sep 2008,
Timothy Wilding - an inactive director whose contract started on 10 Sep 2008 and was terminated on 02 Apr 2015,
Peter Goes - an inactive director whose contract started on 10 Sep 2008 and was terminated on 02 Apr 2015,
Deane Harper - an inactive director whose contract started on 10 Sep 2008 and was terminated on 08 Jul 2011.
According to our information (updated on 03 May 2025), this company uses 1 address: 37 Taylors Road, Rd2 Kaiapoi, Christchurch 7692, Kaiapoi, 7630 (category: registered, service).
Up until 23 Feb 2016, Xcell Livestock Limited had been using 175 Main North Road, Kaiapoi as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Macdonald, Ian (an individual) located at Rd 2, Kaiapoi postcode 7692.

Addresses

Other active addresses

Address #4: 37 Taylors Road, Rd2 Kaiapoi, Christchurch 7692, Kaiapoi,, 7630, New Zealand

Postal address used from 05 Mar 2025

Address #5: 37 Taylors Road, Rd2 Kaiapoi, Christchurch 7692, Kaiapoi, 7630 New Zealand

Office & delivery address used from 05 Mar 2025

Address #6: 37 Taylors Road, Rd2 Kaiapoi, Christchurch 7692, Kaiapoi, 7630 New Zealand

Registered & service address used from 13 Mar 2025

Principal place of activity

1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand


Previous address

Address #1: 175 Main North Road, Kaiapoi New Zealand

Registered & physical address used from 10 Sep 2008 to 23 Feb 2016

Contact info
64 21 351693
Phone
ian@xcell.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Macdonald, Ian Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Mania International (new Zealand) Limited
Shareholder NZBN: 9429038083297
Company Number: 858196
Individual Harper, Deane Rd, Temuka.

New Zealand
Other Null - Phm & Jw Goes
Individual Wilding, Timothy 290 Conway Flat Rd,
Parnassus Rd.

New Zealand
Entity Xcell Livestock Limited
Shareholder NZBN: 9429032621075
Company Number: 2160582
Entity Hong Taichi Limited
Shareholder NZBN: 9429038083297
Company Number: 858196
Other Phm & Jw Goes
Entity Xcell Livestock Limited
Shareholder NZBN: 9429032621075
Company Number: 2160582
Entity Hong Taichi Limited
Shareholder NZBN: 9429038083297
Company Number: 858196
Directors

Ian Hugh Macdonald - Director

Appointment date: 10 Sep 2008

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 17 Mar 2010


Timothy Wilding - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 02 Apr 2015

Address: 290 Conway Flat Rd,, Parnassus Rd., New Zealand

Address used since 10 Sep 2008


Peter Goes - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 02 Apr 2015

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 17 Mar 2010


Deane Harper - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 08 Jul 2011

Address: Rd, Temuka., 7985 New Zealand

Address used since 10 Sep 2008

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