Xcluder Pest Proof Fencing Limited

Xcluder Pest Proof Fencing Limited was started on 21 Dec 1999 and issued an NZBN of 9429037416539. The registered LTD company has been managed by 9 directors: William Bruce Shaw - an active director whose contract began on 13 Mar 2009,
Sarah Mary Beadel - an active director whose contract began on 30 Aug 2012,
George Calvert - an inactive director whose contract began on 21 Dec 1999 and was terminated on 17 Dec 2020,
John Arthur Fulton - an inactive director whose contract began on 13 Mar 2009 and was terminated on 31 Oct 2016,
Juliette Wallace - an inactive director whose contract began on 25 Aug 2003 and was terminated on 01 Jun 2012.
According to BizDb's information (last updated on 18 Feb 2024), this company uses 4 addresses: Po Box 7135, Te Ngae, Rotorua, 3042 (postal address),
99 Sala Street, Whakarewarewa, Rotorua, 3010 (office address),
99 Sala Street, Whakarewarewa, Rotorua, 3010 (delivery address),
11 Benn Road, Lake Okareka, Rotorua, 3076 (physical address) among others.
Up to 12 Nov 2018, Xcluder Pest Proof Fencing Limited had been using Suite 2, 94 - 96 White Street, Fenton Park, Rotorua as their registered address.
A total of 10000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 5700 shares are held by 1 entity, namely:
Tompkins Wake Trustees 2015 Limited (an entity) located at 430 Victoria Street, Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 6 per cent shares (exactly 600 shares) and includes
Day, Timothy - located at R D 2, Rotorua 3072.
The next share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Calvert, George, located at R D 2, Cambridge 3494 (an individual). Xcluder Pest Proof Fencing Limited is categorised as "Fence construction - except agricultural" (ANZSIC E329110).

Other active addresses

Address #4: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand

Office & delivery address used from 04 Jul 2019

Principal place of activity

99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand

Previous addresses

Address #1: Suite 2, 94 - 96 White Street, Fenton Park, Rotorua, 3015 New Zealand

Registered & physical address used from 01 Dec 2015 to 12 Nov 2018

Address #2: 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 14 Aug 2013 to 01 Dec 2015

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 20 Mar 2009 to 14 Aug 2013

Address #4: C/-rodewald Hart Brown, Level 1, The Hub, 525 Cameron Road, Tauranga 3144

Registered & physical address used from 30 Oct 2008 to 20 Mar 2009

Address #5: 22 Matos Segedin Drive, Cambridge

Registered & physical address used from 11 Feb 2008 to 30 Oct 2008

Address #6: 142 Fergusson Gully Road, R D 2, Cambridge 3494

Physical & registered address used from 16 Aug 2006 to 11 Feb 2008

Address #7: 142 Fergusson Gully Road, Rd 2, Cambridge

Registered address used from 12 Apr 2000 to 16 Aug 2006

Address #8: 142 Fergusson Gully Road, Rd 2, Cambridge

Physical address used from 21 Dec 1999 to 16 Aug 2006

Previous Shareholders

William Bruce Shaw - Director

Appointment date: 13 Mar 2009

Sarah Mary Beadel - Director

Appointment date: 30 Aug 2012

George Calvert - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 17 Dec 2020

John Arthur Fulton - Director (Inactive)

Appointment date: 13 Mar 2009

Termination date: 31 Oct 2016

Juliette Wallace - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 01 Jun 2012

Roger Macgibbon - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 13 Mar 2009

David Wallace - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 13 Mar 2009

Jake Chardon - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 03 Oct 2008

Juliette Chamberlain - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 25 Aug 2003