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General information

Excalibar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039075819
New Zealand Business Number
517625
Company Number
Registered
Company Status

Excalibar Holdings Limited (issued an NZ business number of 9429039075819) was launched on 14 Aug 1991. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 22 Oct 2013. Excalibar Holdings Limited used other aliases, namely: Cleaver & Co Limited from 01 May 1996 to 16 Aug 1996, Sealex Corporation Limited (31 Jan 1992 to 01 May 1996) and Raindrops Enterprises Limited (14 Aug 1991 - 31 Jan 1992). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Pattullo, Lance Leburn (a director) located at Balmoral postcode 1041,
Crummer Trustees No.63 Limited (an entity) located at 26 Crummer Road,, Grey Lynn postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Pattullo, Lance (an individual) - located at Balmoral, Auckland. The Businesscheck database was last updated on 06 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 22 Oct 2013
Last updated:
Directors
Name and Address Role Period
Lance Leburn Pattullo
Balmoral, Auckland, 1041
Address used since 14 Dec 2016
Director 10 Feb 1997 - current
Donald Keith Cleaver
Epsom,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 10 Feb 1997
William Henry Goddard
Birkenhead, Auckland,
Address used since 28 Jan 1992
Director 28 Jan 1992 - 10 Apr 1996
Philip John Goddard
Birkenhead, Auckland,
Address used since 28 Jan 1992
Director 28 Jan 1992 - 10 Apr 1996
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 24 Jun 2009 - 22 Oct 2013
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
12 Maidstone Street, Grey Lynn Registered 04 Oct 1999 - 24 Jun 2009
C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 24 Jun 2009
8 Rangawai Road, Titirangi Registered 18 Oct 1993 - 04 Oct 1999
Suite 5 1st Floor, Renault House 22 New North Road, Eden Terrace, Auckland Registered 29 Mar 1993 - 18 Oct 1993
- Physical 21 Feb 1992 - 04 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Pattullo, Lance Leburn
Director 		Balmoral
1041 		11 Aug 2011 - current
Crummer Trustees No.63 Limited
Shareholder NZBN: 9429032658729
Entity (NZ Limited Company) 		26 Crummer Road,
Grey Lynn
1021 		11 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pattullo, Lance
Individual 		Balmoral
Auckland
 14 Aug 1991 - current

Historic shareholders

Shareholder Name Address Period
White, Craig Grahame
Individual 		Henderson
Auckland
0612 		01 Dec 2016 - 19 Mar 2021
Knox, Tracey Jayne
Individual 		Rd 1
Waimauku
0881 		01 Dec 2016 - 01 Dec 2016
Knox, Kelvin Grant
Individual 		Rd 1
Waimauku
0881 		01 Dec 2016 - 01 Dec 2016
White, Lynette
Individual 		Henderson
Auckland
0612 		01 Dec 2016 - 19 Mar 2021
White, Craig Grahame
Individual 		Henderson
Auckland
0612 		01 Dec 2016 - 19 Mar 2021
Crummer Trustees No.56 Limited
Shareholder NZBN: 9429032658354
Company Number: 2151359
Entity 		01 Dec 2016 - 01 Dec 2016
Crummer Trustees No.56 Limited
Shareholder NZBN: 9429032658354
Company Number: 2151359
Entity 		01 Dec 2016 - 01 Dec 2016
Location
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