General information

Exclusive Developments Limited

Type: NZ Limited Company (Ltd)
9429042297857
New Zealand Business Number
5958167
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Exclusive Developments Limited (issued an NZ business number of 9429042297857) was registered on 26 Apr 2016. 4 addresses are in use by the company: 39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up to 24 Mar 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Manor Corporate Trustee Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9300,
Brown, Lee Joseph (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brown, Alena Zhelnina (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Lee Joseph, located at Wanaka, Wanaka (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Exclusive Developments Limited. Our information was last updated on 25 Apr 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Physical 01 Apr 2022
9 Botting Place, Wanaka, Wanaka, 9305 Registered & service 24 Mar 2023
39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 Registered & service 01 Mar 2024
Directors
Name and Address Role Period
Lee Joseph Brown
Wanaka, Wanaka, 9305
Address used since 16 Dec 2021
Wanaka, Wanaka, 9305
Address used since 16 Dec 2021
Wanaka, Wanaka, 9305
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Nathan James Simon
Wanaka, Wanaka, 9305
Address used since 26 Apr 2016
Director 26 Apr 2016 - 30 Jun 2016
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & service 01 Apr 2022 - 24 Mar 2023
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 24 Sep 2021 - 01 Apr 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 23 Apr 2019 - 24 Sep 2021
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 13 Jul 2016 - 23 Apr 2019
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical 26 Apr 2016 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Manor Corporate Trustee Limited
Shareholder NZBN: 9429049148947
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9300
25 Mar 2024 - current
Brown, Lee Joseph
Director
Wanaka
Wanaka
9305
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Alena Zhelnina
Individual
Wanaka
Wanaka
9305
10 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Lee Joseph
Director
Wanaka
Wanaka
9305
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Manor Trustee Co Limited
Shareholder NZBN: 9429030101470
Company Number: 4592619
Entity
Wanaka
Wanaka
9305
10 Mar 2022 - 25 Mar 2024
Simon, Nathan James
Individual
Wanaka
Wanaka
9305
26 Apr 2016 - 05 Jul 2016
Silversprings Limited
Shareholder NZBN: 9429034291429
Company Number: 1771583
Entity
Dunedin
30 Jun 2017 - 10 Mar 2022
Silversprings Limited
Shareholder NZBN: 9429034291429
Company Number: 1771583
Entity
Rd 2
Mosgiel
9092
30 Jun 2017 - 10 Mar 2022
Nathan James Simon
Director
Wanaka
Wanaka
9305
26 Apr 2016 - 05 Jul 2016
Location
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