Excalibur Holdings Limited
Type: NZ Limited Company (Ltd)Excalibur Holdings Limited (NZBN 9429034234006) was started on 31 Mar 2006. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, service). Level 3, Mountain Club, 36 Grant Road, Frankton had been their registered address, until 09 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Jefferis, Leigh-Anne (an individual) located at Rd 1, Christchurch postcode 7671. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Amatol Holdings Limited (an entity) - located at Riversdale. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jefferis, Duncan John Cameron, located at Rd 1, Christchurch (an individual). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Newcastle Street, Riversdale, 9776 | Physical & service & registered | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh-anne Jefferis
Rd 1, Christchurch, 7671
Address used since 29 Jan 2014 |
Director | 31 Mar 2006 - current |
|
Duncan John Cameron Jefferis
Rd 1, Christchurch, 7671
Address used since 29 Jan 2014 |
Director | 31 Mar 2006 - current |
|
Errol Blake Holden
Arrowtown, 9302
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 19 Jan 2015 |
|
Diana Marie Holden
Arrowtown, 9302
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 19 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Registered & physical | 26 Sep 2019 - 09 Jun 2020 |
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 11 Oct 2018 - 26 Sep 2019 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Aug 2014 - 11 Oct 2018 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Registered & physical | 03 Dec 2012 - 28 Aug 2014 |
| Smith Wood And Woods, Westpac Building, 36 Mersey Street, Gore, 9710 | Physical & registered | 01 Feb 2012 - 03 Dec 2012 |
| Smith Wood And Woods, Mersey Street, Gore | Physical & registered | 31 Mar 2006 - 01 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Leigh-anne Individual |
Rd 1 Christchurch 7671 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amatol Holdings Limited Shareholder NZBN: 9429034781395 Entity (NZ Limited Company) |
Riversdale 9776 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Duncan John Cameron Individual |
Rd 1 Christchurch 7671 |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Diana Marie Individual |
Arrowtown |
31 Mar 2006 - 09 Mar 2015 |
|
Holden, Errol Blake Individual |
Arrowtown |
31 Mar 2006 - 09 Mar 2015 |
|
Wood, Karl Haswell Individual |
Rd 7 Gore 9777 |
31 Mar 2006 - 09 Mar 2015 |
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