Xcell Breeding Services Limited, a registered company, was launched on 27 Jun 1996. 9429038298813 is the business number it was issued. The company has been managed by 7 directors: Gregory Mckay - an active director whose contract started on 30 Jun 2009,
Kylie Ann Mckay - an active director whose contract started on 30 Nov 2023,
Adrian Colin Campbell - an active director whose contract started on 30 Nov 2023,
Ian Hugh Macdonald - an inactive director whose contract started on 27 Jun 1996 and was terminated on 28 Apr 2023,
Ross Paul Macdonald - an inactive director whose contract started on 17 Nov 2009 and was terminated on 28 Apr 2023.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 369 High Street, Rangiora, 7400 (registered address),
369 High Street, Rangiora, 7400 (physical address),
369 High Street, Rangiora, 7400 (service address),
Collins&Co-Chartered Accountants Ltd, 369 High Street, Rangiora, 7400 (other address) among others.
Xcell Breeding Services Limited had been using 369 High Street, Rangiora, Rangiora as their physical address until 12 Sep 2012.
A total of 2300 shares are allotted to 4 shareholders (2 groups). The first group includes 345 shares (15%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1955 shares (85%).
Previous addresses
Address #1: 369 High Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 01 Oct 2010 to 12 Sep 2012
Address #2: 5 Gibbs Drive, Woodend
Physical address used from 23 Nov 1998 to 23 Nov 1998
Address #3: C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi New Zealand
Physical address used from 23 Nov 1998 to 01 Oct 2010
Address #4: 5 Gibbs Drive, Woodend
Registered address used from 18 Sep 1997 to 18 Sep 1997
Address #5: C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi New Zealand
Registered address used from 18 Sep 1997 to 01 Oct 2010
Basic Financial info
Total number of Shares: 2300
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 345 | |||
| Entity (NZ Limited Company) | Comhla Vet Limited Shareholder NZBN: 9429034474310 |
Avenal Invercargill 9810 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1955 | |||
| Individual | Mckay, Kylie Ann |
Pegasus Pegasus 7612 New Zealand |
01 May 2023 - |
| Individual | Collins, Benjamin Henry |
Rd 1 Rangiora 7471 New Zealand |
24 Sep 2010 - |
| Individual | Mckay, Gregory John |
Pegasus Pegasus 7612 New Zealand |
13 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Ian Hugh |
Clarkville |
27 Jun 1996 - 01 May 2023 |
| Individual | Macdonald, Ian Hugh |
Clarkville |
27 Jun 1996 - 01 May 2023 |
| Individual | Gibb, Angus Lindsay |
Rd 3 Greta Valley 7483 New Zealand |
09 Dec 2021 - 30 Nov 2023 |
| Individual | Macdonald, Ross Paul |
Rd 6, Rangiora 7476 New Zealand |
30 Nov 2009 - 01 May 2023 |
| Individual | Macdonald, Linda |
Rd 6 Rangiora 7476 New Zealand |
01 Mar 2010 - 01 May 2023 |
| Individual | Crafts, Kylie Ann |
Pegasus Pegasus 7612 New Zealand |
24 Sep 2010 - 01 May 2023 |
| Individual | Weiguo, Hong |
Beijing China |
04 Jun 2014 - 09 Dec 2021 |
| Other | The G J Mckay Family Trust | 01 Mar 2010 - 24 Sep 2010 | |
| Entity | Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 |
27 Jun 1996 - 04 Jun 2014 | |
| Entity | Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 |
13 Sep 2006 - 26 Sep 2008 | |
| Entity | Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 |
27 Jun 1996 - 04 Jun 2014 | |
| Individual | Macdonald, Ian Hugh |
Clarkville |
27 Jun 1996 - 01 May 2023 |
| Entity | Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 |
27 Jun 1996 - 04 Jun 2014 | |
| Other | Null - The G J Mckay Family Trust | 01 Mar 2010 - 24 Sep 2010 | |
| Entity | Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 |
13 Sep 2006 - 26 Sep 2008 |
Gregory Mckay - Director
Appointment date: 30 Jun 2009
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 02 Oct 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Sep 2015
Kylie Ann Mckay - Director
Appointment date: 30 Nov 2023
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 30 Nov 2023
Adrian Colin Campbell - Director
Appointment date: 30 Nov 2023
Address: Highfield, Timaru, 7910 New Zealand
Address used since 30 Nov 2023
Ian Hugh Macdonald - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 28 Apr 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 03 Sep 2015
Ross Paul Macdonald - Director (Inactive)
Appointment date: 17 Nov 2009
Termination date: 28 Apr 2023
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 03 Sep 2015
Bee Teck Hoong - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 17 Nov 2009
Address: Singapore,
Address used since 01 Sep 2003
Timothy Wilding - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 01 Sep 2004
Address: R D, Parnassus, North Canterbury,
Address used since 18 Jul 1997
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