Xcell Livestock Limited was incorporated on 10 Sep 2008 and issued an NZBN of 9429032621075. This registered LTD company has been managed by 4 directors: Ian Hugh Macdonald - an active director whose contract started on 10 Sep 2008,
Timothy Wilding - an inactive director whose contract started on 10 Sep 2008 and was terminated on 02 Apr 2015,
Peter Goes - an inactive director whose contract started on 10 Sep 2008 and was terminated on 02 Apr 2015,
Deane Harper - an inactive director whose contract started on 10 Sep 2008 and was terminated on 08 Jul 2011.
According to our information (updated on 28 Mar 2024), this company uses 1 address: Cnr Williams St & Raven Quay, Kaiapoi,, 7630, (category: postal, office).
Up until 23 Feb 2016, Xcell Livestock Limited had been using 175 Main North Road, Kaiapoi as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Macdonald, Ian (an individual) located at Rd 2, Kaiapoi postcode 7692.
Principal place of activity
1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand
Previous address
Address #1: 175 Main North Road, Kaiapoi New Zealand
Registered & physical address used from 10 Sep 2008 to 23 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Macdonald, Ian |
Rd 2 Kaiapoi 7692 New Zealand |
10 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harper, Deane |
Rd, Temuka. New Zealand |
10 Sep 2008 - 30 Apr 2012 |
| Other | Null - Phm & Jw Goes | 10 Sep 2008 - 29 May 2015 | |
| Individual | Wilding, Timothy |
290 Conway Flat Rd, Parnassus Rd. New Zealand |
10 Sep 2008 - 29 May 2015 |
| Entity | Xcell Livestock Limited Shareholder NZBN: 9429032621075 Company Number: 2160582 |
30 Apr 2012 - 29 May 2015 | |
| Entity | Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 |
10 Sep 2008 - 29 May 2015 | |
| Other | Phm & Jw Goes | 10 Sep 2008 - 29 May 2015 | |
| Entity | Xcell Livestock Limited Shareholder NZBN: 9429032621075 Company Number: 2160582 |
30 Apr 2012 - 29 May 2015 | |
| Entity | Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 |
10 Sep 2008 - 29 May 2015 |
Ian Hugh Macdonald - Director
Appointment date: 10 Sep 2008
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 17 Mar 2010
Timothy Wilding - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 02 Apr 2015
Address: 290 Conway Flat Rd,, Parnassus Rd., New Zealand
Address used since 10 Sep 2008
Peter Goes - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 02 Apr 2015
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 17 Mar 2010
Deane Harper - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 08 Jul 2011
Address: Rd, Temuka., 7985 New Zealand
Address used since 10 Sep 2008
Simba Purveyors Limited
1st Floor, Cnr Williams St & Raven Quay
Rangiora Dental Limited
1st Floor, Cnr Williams St & Raven Quay
Altisadora Limited
1st Floor, Cnr Williams St & Raven Quay
Smithies Properties Limited
1st Floor, Cnr Williams St & Raven Quay
Waddell Holdings Limited
1st Floor, Cnr Williams St & Raven Quay
Alexander Rice Holdings Limited
1st Floor, Cnr Williams St & Raven Quay