General information
Excalibur Nominees Limited
Type: NZ Limited Company (Ltd)9429038178788
New Zealand Business Number
838713
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Excalibur Nominees Limited (issued an NZ business number of 9429038178788) was started on 16 Dec 1996. 2 addresses are in use by the company: 26 Severn Street, Island Bay, Wellington, 6023 (type: physical, registered). Level 19, 105 The Terrace, Wellington had been their registered address, until 06 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Peterson, Elizabeth Ruth (an individual) located at Ellerslie, Auckland postcode 1051,
Stewart, Andrew James (an individual) located at Karori, Wellington postcode 6012,
Peterson, Stephen Martin (a director) located at Island Bay, Wellington postcode 6023. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued to Excalibur Nominees Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Severn Street, Island Bay, Wellington, 6023 | Physical & registered & service | 06 Jul 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Stephen Martin Peterson
Island Bay, Wellington, 6023
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 07 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Registered & physical | 30 Apr 2014 - 06 Jul 2018 |
| C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 11 Mar 2011 - 30 Apr 2014 |
| C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 10 Mar 2011 - 11 Mar 2011 |
| C/-peterson Law Limited, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington | Registered | 02 Jun 2009 - 10 Mar 2011 |
| C/-peterson Law Limited,, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington | Physical | 02 Jun 2009 - 10 Mar 2011 |
| C/-harkness & Peterson, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington | Registered | 31 Jan 2005 - 02 Jun 2009 |
| C/-harkness & Peterson,, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington | Physical | 31 Jan 2005 - 02 Jun 2009 |
| Mathers Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington | Physical | 22 Mar 2001 - 22 Mar 2001 |
| Mathers Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington | Registered | 22 Mar 2001 - 31 Jan 2005 |
| Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington | Physical | 22 Mar 2001 - 31 Jan 2005 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 11 Apr 2000 - 22 Mar 2001 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Physical | 31 Mar 2000 - 22 Mar 2001 |
| Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Thorndon, Wellington | Registered | 31 Mar 2000 - 11 Apr 2000 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 27 Mar 2000 - 31 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Elizabeth Ruth Individual |
Ellerslie Auckland 1051 |
28 Jun 2018 - current |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
16 Dec 1996 - current |
|
Peterson, Stephen Martin Director |
Island Bay Wellington 6023 |
20 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
16 Dec 1996 - 20 Nov 2017 |
Location
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