Excelsior Projects Limited, a registered company, was launched on 23 Dec 2003. 9429035612117 is the NZ business identifier it was issued. This company has been run by 3 directors: Ian Edward Calderwood - an active director whose contract began on 23 Dec 2003,
Philip Cooper - an inactive director whose contract began on 23 Dec 2003 and was terminated on 16 May 2014,
Michael Angelo Antoniadis - an inactive director whose contract began on 23 Dec 2003 and was terminated on 09 Nov 2009.
Updated on 07 Jun 2024, our database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Excelsior Projects Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up to 11 Jun 2024.
One entity owns all company shares (exactly 100 shares) - Hurstmere Projects Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 11 Jun 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 14 Aug 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2013 to 15 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 15 Feb 2010 to 06 Sep 2013
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 02 Sep 2008 to 15 Feb 2010
Address #6: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 31 Aug 2006 to 02 Sep 2008
Address #7: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 23 Aug 2006 to 31 Aug 2006
Address #8: C/- Burns Mccurrach, 14th Floor, Citibank Centre, 23 Customs Street, Auckland City
Registered & physical address used from 23 Dec 2003 to 23 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hurstmere Projects Limited Shareholder NZBN: 9429035621775 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cranmer Trustees Limited Shareholder NZBN: 9429034672921 Company Number: 1657317 |
16 Aug 2006 - 09 Aug 2007 | |
Entity | Prc Trustees Limited Shareholder NZBN: 9429033333663 Company Number: 1952609 |
19 Feb 2014 - 19 Feb 2014 | |
Entity | Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 |
05 Nov 2009 - 19 Feb 2014 | |
Individual | Wall, James Desmond |
78 Park Terrace Christchurch |
23 Dec 2003 - 06 Aug 2004 |
Entity | Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 |
05 Nov 2009 - 19 Feb 2014 | |
Entity | Prc Trustees Limited Shareholder NZBN: 9429033333663 Company Number: 1952609 |
19 Feb 2014 - 19 Feb 2014 | |
Individual | Duns, David Stanley |
Christchurch |
23 Dec 2003 - 06 Aug 2004 |
Individual | Cooper, Philip |
Christchurch |
16 Aug 2006 - 19 Feb 2014 |
Entity | Cranmer Trustees Limited Shareholder NZBN: 9429034672921 Company Number: 1657317 |
16 Aug 2006 - 09 Aug 2007 |
Ian Edward Calderwood - Director
Appointment date: 23 Dec 2003
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Oct 2011
Philip Cooper - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 16 May 2014
Address: Christchurch, 8014 New Zealand
Address used since 23 Dec 2003
Michael Angelo Antoniadis - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 09 Nov 2009
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Aug 2009
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