Xcellence Property Management Limited was incorporated on 11 Aug 2011 and issued a number of 9429030990418. This removed LTD company has been managed by 2 directors: Christine Mary Cook - an active director whose contract started on 11 Aug 2011,
Brent Duane Sturm - an active director whose contract started on 11 Aug 2011.
According to our database (updated on 03 Oct 2023), this company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, service).
Up to 10 May 2013, Xcellence Property Management Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 200 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Chaney, Henry Grant (an individual) located at Nelson South, Nelson postcode 7010.
Another group consists of 3 shareholders, holds 42% shares (exactly 84 shares) and includes
Buxton Nominees Limited - located at Buxton Square, Nelson,
Sturm, Tracey Lorraine - located at Richmond, Richmond,
Sturm, Brent Duane - located at Richmond, Richmond.
The next share allocation (84 shares, 42%) belongs to 3 entities, namely:
Cook, Murray Richard, located at Brightwater, Brightwater (an individual),
Cook, Christine Mary, located at Brightwater, Brightwater (a director),
Knapps Lawyers Trustee Company 2009 (No.2) Limited, located at Richmond, Nelson, Null (an entity). Xcellence Property Management Limited was classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 30 May 2012 to 10 May 2013
Address: 264 Queen Street, Richmond, Richmond, 7020 New Zealand
Physical address used from 11 Aug 2011 to 30 May 2012
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 11 Aug 2011 to 30 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 22 Mar 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Chaney, Henry Grant |
Nelson South Nelson 7010 New Zealand |
16 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Entity (NZ Limited Company) | Buxton Nominees Limited Shareholder NZBN: 9429032538779 |
Buxton Square Nelson 7010 New Zealand |
11 Dec 2012 - |
| Individual | Sturm, Tracey Lorraine |
Richmond Richmond 7020 New Zealand |
11 Dec 2012 - |
| Director | Sturm, Brent Duane |
Richmond Richmond 7020 New Zealand |
11 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 84 | |||
| Individual | Cook, Murray Richard |
Brightwater Brightwater 7022 New Zealand |
03 Sep 2013 - |
| Director | Cook, Christine Mary |
Brightwater Brightwater 7022 New Zealand |
11 Aug 2011 - |
| Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 |
Richmond Nelson Null New Zealand |
03 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sturm, Brent Duane |
Richmond Richmond 7020 New Zealand |
11 Aug 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Cook, Christine Mary |
Brightwater Brightwater 7022 New Zealand |
11 Aug 2011 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Individual | Chaney, Maree Helen |
Nelson South Nelson 7010 New Zealand |
16 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Knapps Lawyers Trustee Company 2004 Limited Shareholder NZBN: 9429035581864 Company Number: 1475540 |
11 Dec 2012 - 03 Sep 2013 | |
| Entity | Knapps Lawyers Trustee Company 2004 Limited Shareholder NZBN: 9429035581864 Company Number: 1475540 |
11 Dec 2012 - 03 Sep 2013 | |
| Entity | Knapps Lawyers Trustee Company 2004 Limited Shareholder NZBN: 9429035581864 Company Number: 1475540 |
11 Aug 2011 - 11 Dec 2012 | |
| Entity | Knapps Lawyers Trustee Company 2004 Limited Shareholder NZBN: 9429035581864 Company Number: 1475540 |
11 Aug 2011 - 11 Dec 2012 |
Christine Mary Cook - Director
Appointment date: 11 Aug 2011
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 11 Aug 2011
Brent Duane Sturm - Director
Appointment date: 11 Aug 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Apr 2015
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