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).
Previous address
Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 23 Dec 2015 to 21 Nov 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Nph Limited Shareholder NZBN: 9429030489875 |
Nelson Nelson 7010 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Collett, Kylie Maree |
Richmond Richmond 7020 New Zealand |
13 Jan 2016 - |
Entity (NZ Limited Company) | S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 |
Richmond Richmond 7020 New Zealand |
13 Jan 2016 - |
Director | Collett, Simon Kyle |
Richmond Richmond 7020 New Zealand |
23 Dec 2015 - |
Shares Allocation #3 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Cclp Limited Shareholder NZBN: 9429042121305 |
Richmond Richmond 7020 New Zealand |
23 Dec 2015 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gsv Limited Shareholder NZBN: 9429042127512 |
Nelson 7010 New Zealand |
13 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dnd Properties Nelson Limited Shareholder NZBN: 9429042128281 Company Number: 5869289 |
Nelson Nelson 7010 New Zealand |
13 Jan 2016 - 13 Jan 2020 |
Individual | Vercoe, Graham John |
Nelson Nelson 7010 New Zealand |
23 Dec 2015 - 13 Jan 2016 |
Entity | Dnd Properties Nelson Limited Shareholder NZBN: 9429042128281 Company Number: 5869289 |
Nelson Nelson 7010 New Zealand |
13 Jan 2016 - 13 Jan 2020 |
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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