General information

Excalibur Projects Limited

Type: NZ Limited Company (Ltd)
9429033339207
New Zealand Business Number
1951795
Company Number
Registered
Company Status

Excalibur Projects Limited (issued an NZ business identifier of 9429033339207) was started on 13 Jun 2007. 6 addresess are in use by the company: 279 Main Road Hope, Hope, Richmond, 7020 (type: registered, physical). 279 Main Road Hope, Hope, Richmond had been their physical address, up until 15 Oct 2020. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 45 shares (45% of shares), namely:
Macgibbon, Aston Marton (an individual) located at Hope, Richmond postcode 7020,
Macgibbon, Sarah Rae (an individual) located at Hope, Richmond postcode 7020. When considering the second group, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
Holloway, Christine Marjory (an individual) - located at Hope, Richmond,
Holloway, Ross James (a director) - located at Hope, Richmond. Moving on to the third group of shareholders, share allocation (22 shares, 22%) belongs to 2 entities, namely:
Knight, Jill Christine, located at Hope, Richmond (an individual),
Knight, Ian Robert, located at Hope, Richmond (a director). Our database was last updated on 04 Jan 2024.

Current address Type Used since
279 Main Road Hope, Hope, Richmond, 7020 Other (Address For Share Register) 06 Dec 2016
279 Main Road Hope, Hope, Richmond, 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Oct 2020
279 Main Road Hope, Hope, Richmond, 7020 Registered & physical & service 15 Oct 2020
Contact info
64 21 1806322
Phone (Phone)
monarchy@xnet.co.nz
Email
ian@occasionalmonarchy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Robert Knight
Hope, Richmond, 7020
Address used since 06 Dec 2016
Director 13 Jun 2007 - current
Ross James Holloway
Hope, Richmond, 7020
Address used since 06 Dec 2016
Director 06 Jan 2016 - current
Sarah Rae Macgibbon
Hope, Richmond, 7020
Address used since 18 Mar 2022
Director 18 Mar 2022 - current
Ross James Holloway
Wakefield,
Address used since 13 Jun 2007
Director 13 Jun 2007 - 09 Aug 2007
Addresses
Principal place of activity
279 Main Rd Hope , Hope , Richmond , 7020
Previous address Type Period
279 Main Road Hope, Hope, Richmond, 7020 Physical & registered 14 Dec 2016 - 15 Oct 2020
13 Main Road Hope, Hope, Richmond, 7020 Registered & physical 14 Nov 2014 - 14 Dec 2016
3 Snow Place, Richmond, 7020 Physical & registered 13 Jun 2007 - 14 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Macgibbon, Aston Marton
Individual
Hope
Richmond
7020
21 Nov 2023 - current
Macgibbon, Sarah Rae
Individual
Hope
Richmond
7020
23 Mar 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Holloway, Christine Marjory
Individual
Hope
Richmond
7020
07 Jan 2016 - current
Holloway, Ross James
Director
Hope
Richmond
7020
07 Jan 2016 - current
Shares Allocation #3 Number of Shares: 22
Shareholder Name Address Period
Knight, Jill Christine
Individual
Hope
Richmond
7020
07 Jan 2016 - current
Knight, Ian Robert
Director
Hope
Richmond
7020
07 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Macgibbon, Aston Martin
Individual
Hope
Richmond
7020
23 Mar 2022 - 21 Nov 2023
Egerton, Brian Philip
Individual
Richmond
Richmond
7020
08 Jan 2016 - 16 Dec 2021
Egerton, Brian Philip
Individual
Richmond
Richmond
7020
08 Jan 2016 - 16 Dec 2021
Cathedral Projects Limited
Shareholder NZBN: 9429033498614
Company Number: 1926433
Entity
13 Jun 2007 - 07 Jan 2016
Cathedral Projects Limited
Shareholder NZBN: 9429033498614
Company Number: 1926433
Entity
13 Jun 2007 - 07 Jan 2016
Location
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