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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Clegg, Graeme Lindsay |
Flat Bush Auckland 2016 New Zealand |
31 May 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Alan Grant |
Masterton |
31 May 1961 - 01 Feb 2005 |
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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