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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Alena Zhelnina Individual |
Wanaka Wanaka 9305 |
10 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Lee Joseph Director |
Wanaka Wanaka 9305 |
26 Apr 2016 - current |
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 |
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