General information
Xcell Breeding Services Limited
Type: NZ Limited Company (Ltd)9429038298813
New Zealand Business Number
813389
Company Number
Registered
Company Status
Xcell Breeding Services Limited (issued an NZ business number of 9429038298813) was launched on 27 Jun 1996. 3 addresses are in use by the company: 369 High Street, Rangiora, 7400 (type: registered, physical). 369 High Street, Rangiora, Rangiora had been their physical address, up to 12 Sep 2012. 2300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 345 shares (15 per cent of shares), namely:
Comhla Vet Limited (an entity) located at Avenal, Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 85 per cent of all shares (1955 shares); it includes
Mckay, Kylie Ann (an individual) - located at Pegasus, Pegasus,
Collins, Benjamin Henry (an individual) - located at Rd 1, Rangiora,
Mckay, Gregory John (an individual) - located at Pegasus, Pegasus. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Collins&co-chartered Accountants Ltd, 369 High Street, Rangiora, 7400 | Other (Address for Records) | 23 Sep 2010 |
| 369 High Street, Rangiora, 7400 | Registered & physical & service | 12 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mckay
Pegasus, Pegasus, 7612
Address used since 02 Oct 2017
Rd 1, Amberley, 7481
Address used since 03 Sep 2015 |
Director | 30 Jun 2009 - current |
|
Kylie Ann Mckay
Pegasus, Pegasus, 7612
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Ian Hugh Macdonald
Rd 2, Kaiapoi, 7692
Address used since 03 Sep 2015 |
Director | 27 Jun 1996 - 28 Apr 2023 |
|
Ross Paul Macdonald
Rd 6, Rangiora, 7476
Address used since 03 Sep 2015 |
Director | 17 Nov 2009 - 28 Apr 2023 |
|
Bee Teck Hoong
Singapore,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 17 Nov 2009 |
|
Timothy Wilding
R D, Parnassus, North Canterbury,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 01 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 High Street, Rangiora, Rangiora, 7400 | Physical & registered | 01 Oct 2010 - 12 Sep 2012 |
| 5 Gibbs Drive, Woodend | Physical | 23 Nov 1998 - 23 Nov 1998 |
| C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Physical | 23 Nov 1998 - 01 Oct 2010 |
| 5 Gibbs Drive, Woodend | Registered | 18 Sep 1997 - 18 Sep 1997 |
| C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Registered | 18 Sep 1997 - 01 Oct 2010 |
Financial Data
Financial info
2300
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 345
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
30 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1955
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Kylie Ann Individual |
Pegasus Pegasus 7612 |
01 May 2023 - current |
|
Collins, Benjamin Henry Individual |
Rd 1 Rangiora 7471 |
24 Sep 2010 - current |
|
Mckay, Gregory John Individual |
Pegasus Pegasus 7612 |
13 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ian Hugh Individual |
Clarkville |
27 Jun 1996 - 01 May 2023 |
|
Macdonald, Ian Hugh Individual |
Clarkville |
27 Jun 1996 - 01 May 2023 |
|
Gibb, Angus Lindsay Individual |
Rd 3 Greta Valley 7483 |
09 Dec 2021 - 30 Nov 2023 |
|
Macdonald, Ross Paul Individual |
Rd 6, Rangiora 7476 |
30 Nov 2009 - 01 May 2023 |
|
Macdonald, Linda Individual |
Rd 6 Rangiora 7476 |
01 Mar 2010 - 01 May 2023 |
|
Crafts, Kylie Ann Individual |
Pegasus Pegasus 7612 |
24 Sep 2010 - 01 May 2023 |
|
Weiguo, Hong Individual |
Beijing |
04 Jun 2014 - 09 Dec 2021 |
|
The G J Mckay Family Trust Other |
01 Mar 2010 - 24 Sep 2010 | |
|
Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 Entity |
27 Jun 1996 - 04 Jun 2014 | |
|
Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 Entity |
13 Sep 2006 - 26 Sep 2008 | |
|
Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 Entity |
27 Jun 1996 - 04 Jun 2014 | |
|
Macdonald, Ian Hugh Individual |
Clarkville |
27 Jun 1996 - 01 May 2023 |
|
Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 Entity |
27 Jun 1996 - 04 Jun 2014 | |
|
Null - The G J Mckay Family Trust Other |
01 Mar 2010 - 24 Sep 2010 | |
|
Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 Entity |
13 Sep 2006 - 26 Sep 2008 |
Location
Companies nearby
 |
Diederich Limited 369 High Street |
|
Computer Room Solutions Limited 369 High Street |
|
Legacy Agriculture Limited 369 High Street |
|
Mds Diesel Specialists (2013) Limited 369 High Street |
|
Stewart Contracting Canterbury Limited 369 High Street |
|
Lindon Gears Limited 369 High Street |