General information

Excelsior Farms Limited

Type: NZ Limited Company (Ltd)
9429040304007
New Zealand Business Number
147776
Company Number
Registered
Company Status

Excelsior Farms Limited (issued a business number of 9429040304007) was started on 13 Aug 1969. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up to 27 Jun 2011. 78000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 21600 shares (27.69% of shares), namely:
Stott, Susan Maree (an individual) located at Rd 2, Owaka postcode 9586. When considering the second group, a total of 1 shareholder holds 7.69% of all shares (exactly 6000 shares); it includes
Stott, Gregory Hugh (an individual) - located at Rd 2, Owaka. The 3rd group of shareholders, share allotment (50400 shares, 64.62%) belongs to 1 entity, namely:
Stott, Gregory Hugh, located at Rd 2, Owaka (an individual). Our information was updated on 02 Jun 2025.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 27 Jun 2011
Directors
Name and Address Role Period
Gregory Hugh Stott
Rd 2, Owaka, 9586
Address used since 22 Jun 2010
Director 13 Aug 1991 - current
Susan Maree Stott
Rd 2, Owaka, 9586
Address used since 22 Jun 2010
Director 13 Feb 2007 - current
Andrew Graham Percival Stott
Balclutha,
Address used since 13 Aug 1991
Director 13 Aug 1991 - 02 Feb 2000
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 21 Jun 2002 - 27 Jun 2011
Shand Thomson & Co, 102-104 Clyde Street, Balclutha Registered 28 Jun 1997 - 21 Jun 2002
Shand Thomson & Co, 102-104 Clyde Street, Balclutha Physical 17 Feb 1992 - 21 Jun 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
78000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21600
Shareholder Name Address Period
Stott, Susan Maree
Individual
Rd 2
Owaka
9586
16 Jul 2007 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Stott, Gregory Hugh
Individual
Rd 2
Owaka
9586
13 Aug 1969 - current
Shares Allocation #3 Number of Shares: 50400
Shareholder Name Address Period
Stott, Gregory Hugh
Individual
Rd 2
Owaka
9586
13 Aug 1969 - current
Location
Companies nearby
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street