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Excelsior Farms Limited

Type: NZ Limited Company (Ltd)
9429040304007
NZBN
147776
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 27 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21600
Individual Stott, Susan Maree Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Stott, Gregory Hugh Rd 2
Owaka
9586
New Zealand
Shares Allocation #3 Number of Shares: 50400
Individual Stott, Gregory Hugh Rd 2
Owaka
9586
New Zealand
Directors

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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