Excalibur Holdings Limited, a registered company, was incorporated on 31 Mar 2006. 9429034234006 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Leigh-Anne Jefferis - an active director whose contract began on 31 Mar 2006,
Duncan John Cameron Jefferis - an active director whose contract began on 31 Mar 2006,
Errol Blake Holden - an inactive director whose contract began on 31 Mar 2006 and was terminated on 19 Jan 2015,
Diana Marie Holden - an inactive director whose contract began on 31 Mar 2006 and was terminated on 19 Jan 2015.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, service).
Excalibur Holdings Limited had been using Level 3, Mountain Club, 36 Grant Road, Frankton as their registered address up to 09 Jun 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 998 shares (99.8%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 New Zealand
Registered & physical address used from 26 Sep 2019 to 09 Jun 2020
Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Oct 2018 to 26 Sep 2019
Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Aug 2014 to 11 Oct 2018
Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 03 Dec 2012 to 28 Aug 2014
Address: Smith Wood And Woods, Westpac Building, 36 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 01 Feb 2012 to 03 Dec 2012
Address: Smith Wood And Woods, Mersey Street, Gore New Zealand
Physical & registered address used from 31 Mar 2006 to 01 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jefferis, Leigh-anne |
Rd 1 Christchurch 7671 New Zealand |
31 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Amatol Holdings Limited Shareholder NZBN: 9429034781395 |
Riversdale 9776 New Zealand |
31 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jefferis, Duncan John Cameron |
Rd 1 Christchurch 7671 New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holden, Diana Marie |
Arrowtown |
31 Mar 2006 - 09 Mar 2015 |
| Individual | Holden, Errol Blake |
Arrowtown |
31 Mar 2006 - 09 Mar 2015 |
| Individual | Wood, Karl Haswell |
Rd 7 Gore 9777 New Zealand |
31 Mar 2006 - 09 Mar 2015 |
Leigh-anne Jefferis - Director
Appointment date: 31 Mar 2006
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 29 Jan 2014
Duncan John Cameron Jefferis - Director
Appointment date: 31 Mar 2006
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 29 Jan 2014
Errol Blake Holden - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 19 Jan 2015
Address: Arrowtown, 9302 New Zealand
Address used since 31 Mar 2006
Diana Marie Holden - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 19 Jan 2015
Address: Arrowtown, 9302 New Zealand
Address used since 31 Mar 2006
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