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Exclusive Developments Limited

Type: NZ Limited Company (Ltd)
9429042297857
NZBN
5958167
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022
9 Botting Place
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 24 Mar 2023
39 Sunrise Bay Drive
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 01 Mar 2024

Exclusive Developments Limited was registered on 26 Apr 2016 and issued a business number of 9429042297857. The registered LTD company has been run by 2 directors: Lee Joseph Brown - an active director whose contract began on 26 Apr 2016,
Nathan James Simon - an inactive director whose contract began on 26 Apr 2016 and was terminated on 30 Jun 2016.
According to our information (last updated on 25 Apr 2024), the company uses 3 addresses: 39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 (registered address),
39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 (service address),
9 Botting Place, Wanaka, Wanaka, 9305 (registered address),
9 Botting Place, Wanaka, Wanaka, 9305 (service address) among others.
Up until 24 Mar 2023, Exclusive Developments Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Manor Corporate Trustee Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9300,
Brown, Lee Joseph (a director) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brown, Alena Zhelnina - located at Wanaka, Wanaka.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Lee Joseph, located at Wanaka, Wanaka (a director). Exclusive Developments Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 01 Apr 2022 to 24 Mar 2023

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 24 Sep 2021 to 01 Apr 2022

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Apr 2019 to 24 Sep 2021

Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 13 Jul 2016 to 23 Apr 2019

Address #5: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 26 Apr 2016 to 13 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Manor Corporate Trustee Limited
Shareholder NZBN: 9429049148947
36 Grant Road, Frankton
Queenstown
9300
New Zealand
Director Brown, Lee Joseph Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Alena Zhelnina Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brown, Lee Joseph Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manor Trustee Co Limited
Shareholder NZBN: 9429030101470
Company Number: 4592619
Wanaka
Wanaka
9305
New Zealand
Individual Simon, Nathan James Wanaka
Wanaka
9305
New Zealand
Entity Silversprings Limited
Shareholder NZBN: 9429034291429
Company Number: 1771583
Dunedin

New Zealand
Entity Silversprings Limited
Shareholder NZBN: 9429034291429
Company Number: 1771583
Rd 2
Mosgiel
9092
New Zealand
Director Nathan James Simon Wanaka
Wanaka
9305
New Zealand
Directors

Lee Joseph Brown - Director

Appointment date: 26 Apr 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Dec 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Dec 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Apr 2016


Nathan James Simon - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 30 Jun 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Apr 2016