Exclusive Investments Limited
Type: NZ Limited Company (Ltd)Exclusive Investments Limited (issued a New Zealand Business Number of 9429033161907) was incorporated on 30 Aug 2007. 2 addresses are currently in use by the company: Unit 2, 4 Conifer Lane, Mangere Bridge, Auckland, 2022 (type: physical, registered). 4A Conifer Lane, Mangere Bridge, Auckland had been their physical address, until 23 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Whitlow, Keith Murray (an individual) located at Auckland 1. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rennie, David Wilson (an individual) - located at Howick. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 4 Conifer Lane, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Wilson Rennie
Howick, Auckland, 2014
Address used since 20 Jun 2016 |
Director | 30 Aug 2007 - current |
|
Keith Murray Whitlow
Auckland 1, Auckland, 1010
Address used since 20 Jun 2016 |
Director | 30 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a Conifer Lane, Mangere Bridge, Auckland, 2022 | Physical & registered | 19 Sep 2019 - 23 Sep 2019 |
| 4a Conifer Lane, Mangere Bridge, Auckland, 2022 | Physical & registered | 12 Jul 2019 - 19 Sep 2019 |
| 4a Page Point, Howick, Auckland | Physical & registered | 30 Aug 2007 - 12 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlow, Keith Murray Individual |
Auckland 1 |
01 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, David Wilson Individual |
Howick |
01 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, David Wilson Individual |
Howick |
30 Aug 2007 - 27 Jun 2010 |
|
Whitlow, Keith Murray Individual |
Auckland 1 |
30 Aug 2007 - 27 Jun 2010 |
 |
Consultax Services Limited 6a Burford Place |
|
Argosy Trustee Limited 1 Page Point |
|
Erudite Trustee Limited 1 Page Point |
|
Howick Reworks Limited 6 Page Point |
|
Tentsia Trustee Company Limited 189 Bleakhouse Road |
|
House Of Aesthetics Limited 4 Colmar Road |