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).
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
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 | Period |
---|---|---|---|
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 |
25 Mar 2024 - |
Director | Brown, Lee Joseph |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Alena Zhelnina |
Wanaka Wanaka 9305 New Zealand |
10 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brown, Lee Joseph |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manor Trustee Co Limited Shareholder NZBN: 9429030101470 Company Number: 4592619 |
Wanaka Wanaka 9305 New Zealand |
10 Mar 2022 - 25 Mar 2024 |
Individual | Simon, Nathan James |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2016 - 05 Jul 2016 |
Entity | Silversprings Limited Shareholder NZBN: 9429034291429 Company Number: 1771583 |
Dunedin New Zealand |
30 Jun 2017 - 10 Mar 2022 |
Entity | Silversprings Limited Shareholder NZBN: 9429034291429 Company Number: 1771583 |
Rd 2 Mosgiel 9092 New Zealand |
30 Jun 2017 - 10 Mar 2022 |
Director | Nathan James Simon |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2016 - 05 Jul 2016 |
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
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