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Exeter Street Limited

Type: NZ Limited Company (Ltd)
9429042128472
NZBN
5869311
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 21 Nov 2019

Exeter Street Limited was registered on 23 Dec 2015 and issued an NZ business number of 9429042128472. The registered LTD company has been supervised by 4 directors: Simon Kyle Collett - an active director whose contract started on 23 Dec 2015,
Andrew George Spittal - an active director whose contract started on 23 Dec 2015,
Graham John Vercoe - an active director whose contract started on 23 Dec 2015,
Gary Stephen Donaldson - an active director whose contract started on 23 Dec 2015.
As stated in BizDb's database (last updated on 20 Apr 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered).
Until 21 Nov 2019, Exeter Street Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Nph Limited (an entity) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 3 shareholders, holds 12.5% shares (exactly 125 shares) and includes
Collett, Kylie Maree - located at Richmond, Richmond,
S & K Collett Trustee Limited - located at Richmond, Richmond,
Collett, Simon Kyle - located at Richmond, Richmond.
The 3rd share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Cclp Limited, located at Richmond, Richmond (an entity). Exeter Street Limited was categorised as ""Building, house construction"" (business classification E301120).

Addresses

Previous address

Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 23 Dec 2015 to 21 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Nph Limited
Shareholder NZBN: 9429030489875
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Collett, Kylie Maree Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) S & K Collett Trustee Limited
Shareholder NZBN: 9429041298329
Richmond
Richmond
7020
New Zealand
Director Collett, Simon Kyle Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 125
Entity (NZ Limited Company) Cclp Limited
Shareholder NZBN: 9429042121305
Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Gsv Limited
Shareholder NZBN: 9429042127512
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dnd Properties Nelson Limited
Shareholder NZBN: 9429042128281
Company Number: 5869289
Nelson
Nelson
7010
New Zealand
Individual Vercoe, Graham John Nelson
Nelson
7010
New Zealand
Entity Dnd Properties Nelson Limited
Shareholder NZBN: 9429042128281
Company Number: 5869289
Nelson
Nelson
7010
New Zealand
Directors

Simon Kyle Collett - Director

Appointment date: 23 Dec 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Dec 2015


Andrew George Spittal - Director

Appointment date: 23 Dec 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Dec 2015


Graham John Vercoe - Director

Appointment date: 23 Dec 2015

Address: Nelson, Nelson, 7010 New Zealand

Address used since 23 Dec 2015


Gary Stephen Donaldson - Director

Appointment date: 23 Dec 2015

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 23 Dec 2015

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