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Excalibur Projects Limited

Type: NZ Limited Company (Ltd)
9429033339207
NZBN
1951795
Company Number
Registered
Company Status
Current address
279 Main Road Hope
Hope
Richmond 7020
New Zealand
Other address (Address For Share Register) used since 06 Dec 2016
279 Main Road Hope
Hope
Richmond 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Oct 2020
279 Main Road Hope
Hope
Richmond 7020
New Zealand
Registered & physical & service address used since 15 Oct 2020

Excalibur Projects Limited, a registered company, was launched on 13 Jun 2007. 9429033339207 is the NZBN it was issued. This company has been managed by 4 directors: Ian Robert Knight - an active director whose contract began on 13 Jun 2007,
Ross James Holloway - an active director whose contract began on 06 Jan 2016,
Sarah Rae Macgibbon - an active director whose contract began on 18 Mar 2022,
Ross James Holloway - an inactive director whose contract began on 13 Jun 2007 and was terminated on 09 Aug 2007.
Last updated on 04 Jan 2024, our data contains detailed information about 1 address: 279 Main Road Hope, Hope, Richmond, 7020 (types include: registered, physical).
Excalibur Projects Limited had been using 279 Main Road Hope, Hope, Richmond as their physical address up until 15 Oct 2020.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 33 shares (33 per cent). Lastly there is the third share allocation (22 shares 22 per cent) made up of 2 entities.

Addresses

Principal place of activity

279 Main Rd Hope, Hope, Richmond, 7020 New Zealand


Previous addresses

Address #1: 279 Main Road Hope, Hope, Richmond, 7020 New Zealand

Physical & registered address used from 14 Dec 2016 to 15 Oct 2020

Address #2: 13 Main Road Hope, Hope, Richmond, 7020 New Zealand

Registered & physical address used from 14 Nov 2014 to 14 Dec 2016

Address #3: 3 Snow Place, Richmond, 7020 New Zealand

Physical & registered address used from 13 Jun 2007 to 14 Nov 2014

Contact info
64 21 1806322
Phone
monarchy@xnet.co.nz
Email
ian@occasionalmonarchy.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Macgibbon, Aston Marton Hope
Richmond
7020
New Zealand
Individual Macgibbon, Sarah Rae Hope
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Holloway, Christine Marjory Hope
Richmond
7020
New Zealand
Director Holloway, Ross James Hope
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 22
Individual Knight, Jill Christine Hope
Richmond
7020
New Zealand
Director Knight, Ian Robert Hope
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macgibbon, Aston Martin Hope
Richmond
7020
New Zealand
Individual Egerton, Brian Philip Richmond
Richmond
7020
New Zealand
Individual Egerton, Brian Philip Richmond
Richmond
7020
New Zealand
Entity Cathedral Projects Limited
Shareholder NZBN: 9429033498614
Company Number: 1926433
Entity Cathedral Projects Limited
Shareholder NZBN: 9429033498614
Company Number: 1926433
Directors

Ian Robert Knight - Director

Appointment date: 13 Jun 2007

Address: Hope, Richmond, 7020 New Zealand

Address used since 06 Dec 2016


Ross James Holloway - Director

Appointment date: 06 Jan 2016

Address: Hope, Richmond, 7020 New Zealand

Address used since 06 Dec 2016


Sarah Rae Macgibbon - Director

Appointment date: 18 Mar 2022

Address: Hope, Richmond, 7020 New Zealand

Address used since 18 Mar 2022


Ross James Holloway - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 09 Aug 2007

Address: Wakefield,

Address used since 13 Jun 2007

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