Excelsior Farms Limited, a registered company, was incorporated on 13 Aug 1969. 9429040304007 is the NZ business number it was issued. This company has been managed by 3 directors: Gregory Hugh Stott - an active director whose contract began on 13 Aug 1991,
Susan Maree Stott - an active director whose contract began on 13 Feb 2007,
Andrew Graham Percival Stott - an inactive director whose contract began on 13 Aug 1991 and was terminated on 02 Feb 2000.
Updated on 07 Jun 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Excelsior Farms Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up until 27 Jun 2011.
A total of 78000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 21600 shares (27.69%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000 shares (7.69%). Finally we have the 3rd share allotment (50400 shares 64.62%) made up of 1 entity.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 21 Jun 2002 to 27 Jun 2011
Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Registered address used from 28 Jun 1997 to 21 Jun 2002
Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Physical address used from 17 Feb 1992 to 21 Jun 2002
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 78000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21600 | |||
Individual | Stott, Susan Maree |
Rd 2 Owaka 9586 New Zealand |
16 Jul 2007 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Stott, Gregory Hugh |
Rd 2 Owaka 9586 New Zealand |
13 Aug 1969 - |
Shares Allocation #3 Number of Shares: 50400 | |||
Individual | Stott, Gregory Hugh |
Rd 2 Owaka 9586 New Zealand |
13 Aug 1969 - |
Gregory Hugh Stott - Director
Appointment date: 13 Aug 1991
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 22 Jun 2010
Susan Maree Stott - Director
Appointment date: 13 Feb 2007
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 22 Jun 2010
Andrew Graham Percival Stott - Director (Inactive)
Appointment date: 13 Aug 1991
Termination date: 02 Feb 2000
Address: Balclutha,
Address used since 13 Aug 1991
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