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Exotic-corp Limited

Type: NZ Limited Company (Ltd)
9429040930107
NZBN
13649
Company Number
Registered
Company Status
Current address
19 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered address used since 17 Apr 2002
87 Chapel Street
Masterton 5810
New Zealand
Physical & service address used since 15 Sep 2020

Exotic-Corp Limited was launched on 31 May 1961 and issued a business number of 9429040930107. The registered LTD company has been supervised by 1 director, named Graeme Lindsay Clegg - an active director whose contract started on 07 May 1990.
As stated in our information (last updated on 25 Apr 2024), the company registered 2 addresses: 87 Chapel Street, Masterton, 5810 (physical address),
87 Chapel Street, Masterton, 5810 (service address),
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (registered address).
Up until 15 Sep 2020, Exotic-Corp Limited had been using 87 Chapel Street, Masterton as their physical address.
BizDb identified previous aliases used by the company: from 11 Jun 1973 to 28 Jul 1994 they were named G.l. Clegg & Co. Limited, from 31 May 1961 to 11 Jun 1973 they were named Waiana Farms Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Clegg, Graeme Lindsay (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address #1: 87 Chapel Street, Masterton New Zealand

Physical address used from 08 Sep 2009 to 15 Sep 2020

Address #2: C/ Alan G Stewart, Opaki Road, Masterton

Physical address used from 23 Sep 1998 to 23 Sep 1998

Address #3: C/ Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton

Physical address used from 23 Sep 1998 to 08 Sep 2009

Address #4: C/ Alan G Stewart, Opaki Road, Masterton

Registered address used from 15 Dec 1997 to 17 Apr 2002

Address #5: C/o Alan G Stewart, 82 Chapel St, Masterton

Registered address used from 05 Jul 1991 to 15 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Clegg, Graeme Lindsay Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Alan Grant Masterton
Directors

Graeme Lindsay Clegg - Director

Appointment date: 07 May 1990

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 May 2012

Address: Papakura, 2578 New Zealand

Address used since 12 Mar 2018

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