Excalibur Nominees Limited

Excalibur Nominees Limited was started on 16 Dec 1996 and issued an NZ business number of 9429038178788. The registered LTD company has been supervised by 3 directors: Andrew James Stewart - an active director whose contract began on 27 Jun 2016,
Stephen Martin Peterson - an active director whose contract began on 28 Jun 2016,
Richard Dale Peterson - an inactive director whose contract began on 16 Dec 1996 and was terminated on 07 Feb 2017.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: 26 Severn Street, Island Bay, Wellington, 6023 (types include: physical, registered).
Up to 06 Jul 2018, Excalibur Nominees Limited had been using Level 19, 105 The Terrace, Wellington as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Peterson, Elizabeth Ruth (an individual) located at Ellerslie, Auckland postcode 1051,
Stewart, Andrew James (an individual) located at Karori, Wellington postcode 6012,
Peterson, Stephen Martin (a director) located at Island Bay, Wellington postcode 6023. Excalibur Nominees Limited was categorised as "Nominee service" (business classification K641935).

Previous addresses

Address: Level 19, 105 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 30 Apr 2014 to 06 Jul 2018

Address: C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Mar 2011 to 30 Apr 2014

Address: C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Mar 2011 to 11 Mar 2011

Address: C/-peterson Law Limited, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington New Zealand

Registered address used from 02 Jun 2009 to 10 Mar 2011

Address: C/-peterson Law Limited,, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington New Zealand

Physical address used from 02 Jun 2009 to 10 Mar 2011

Address: C/-harkness & Peterson, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington

Registered address used from 31 Jan 2005 to 02 Jun 2009

Address: C/-harkness & Peterson,, Level 10, Bayleys Building,, Cnr Lambton Qy & Brandon St,, Wellington

Physical address used from 31 Jan 2005 to 02 Jun 2009

Address: Mathers Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address: Mathers Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington

Registered address used from 22 Mar 2001 to 31 Jan 2005

Address: Harkness & Peterson, Level 9, 48 - 54 Mulgrave Street, Thorndon, Wellington

Physical address used from 22 Mar 2001 to 31 Jan 2005

Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 22 Mar 2001

Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 31 Mar 2000 to 22 Mar 2001

Address: Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Thorndon, Wellington

Registered address used from 31 Mar 2000 to 11 Apr 2000

Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 27 Mar 2000 to 31 Mar 2000

Previous Shareholders

Andrew James Stewart - Director

Appointment date: 27 Jun 2016

Stephen Martin Peterson - Director

Appointment date: 28 Jun 2016

Richard Dale Peterson - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 07 Feb 2017