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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Macgibbon, Aston Marton |
Hope Richmond 7020 New Zealand |
21 Nov 2023 - |
Individual | Macgibbon, Sarah Rae |
Hope Richmond 7020 New Zealand |
23 Mar 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Holloway, Christine Marjory |
Hope Richmond 7020 New Zealand |
07 Jan 2016 - |
Director | Holloway, Ross James |
Hope Richmond 7020 New Zealand |
07 Jan 2016 - |
Shares Allocation #3 Number of Shares: 22 | |||
Individual | Knight, Jill Christine |
Hope Richmond 7020 New Zealand |
07 Jan 2016 - |
Director | Knight, Ian Robert |
Hope Richmond 7020 New Zealand |
07 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macgibbon, Aston Martin |
Hope Richmond 7020 New Zealand |
23 Mar 2022 - 21 Nov 2023 |
Individual | Egerton, Brian Philip |
Richmond Richmond 7020 New Zealand |
08 Jan 2016 - 16 Dec 2021 |
Individual | Egerton, Brian Philip |
Richmond Richmond 7020 New Zealand |
08 Jan 2016 - 16 Dec 2021 |
Entity | Cathedral Projects Limited Shareholder NZBN: 9429033498614 Company Number: 1926433 |
13 Jun 2007 - 07 Jan 2016 | |
Entity | Cathedral Projects Limited Shareholder NZBN: 9429033498614 Company Number: 1926433 |
13 Jun 2007 - 07 Jan 2016 |
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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