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Excelsior Poultry Grit Co Limited

Type: NZ Limited Company (Ltd)
9429040706443
NZBN
54701
Company Number
Removed
Company Status
C209065
Industry classification code
Mineral Product Mfg Nec
Industry classification description
Current address
Ground Floor, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 25 Jan 2022
Po Box 331626
Takapuna
Auckland 0740
New Zealand
Postal address used since 22 Sep 2022

Excelsior Poultry Grit Co Limited, a removed company, was registered on 20 Dec 1956. 9429040706443 is the NZBN it was issued. "Mineral product mfg nec" (ANZSIC C209065) is how the company was categorised. The company has been run by 4 directors: Carrick Robert Zachary Mccallum - an active director whose contract began on 03 Nov 2009,
Callum Fraser Mccallum - an active director whose contract began on 15 Jan 2017,
William Fraser Mccallum - an inactive director whose contract began on 18 Sep 1981 and was terminated on 15 Jan 2017,
Heather Mccallum - an inactive director whose contract began on 18 Sep 1981 and was terminated on 15 Nov 2016.
Updated on 01 Sep 2023, BizDb's database contains detailed information about 1 address: Po Box 331626, Takapuna, Auckland, 0740 (type: postal, registered).
Excelsior Poultry Grit Co Limited had been using Floor 1, 103, Auckland as their registered address up to 25 Jan 2022.
A total of 451500 shares are allocated to 6 shareholders (3 groups). The first group consists of 221235 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 4515 shares (1 per cent). Lastly there is the next share allocation (225750 shares 50 per cent) made up of 2 entities.

Addresses

Principal place of activity

Floor 1, 103, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Floor 1, 103, Auckland, 0130 New Zealand

Registered & physical address used from 11 Nov 2020 to 25 Jan 2022

Address #2: Floor 1, 103, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Aug 2020 to 11 Nov 2020

Address #3: 167 Dominion Rd, Papakura, Auckland New Zealand

Physical address used from 25 Jul 2005 to 07 Aug 2020

Address #4: 15 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 25 Jul 2005 to 07 Aug 2020

Address #5: 14 Auburn St, Tkapuna, Auckland

Registered address used from 23 Jun 1997 to 25 Jul 2005

Address #6: 14 Auburn Street, Takapuna, Auckland

Physical address used from 19 Jun 1997 to 25 Jul 2005

Contact info
64 9 2985954
03 Nov 2018 Phone
excelsiorgrit@ihug.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 451500

Annual return filing month: September

Annual return last filed: 21 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 221235
Individual Gill, Andrew Robert Clevedon-kawakawa Road
Clevedon
2585
New Zealand
Individual Mccallum, Jan Maureen Clevedon-kawakawa Road
Clevedon
2585
New Zealand
Individual Mccallum, Callum Clevedon, Auckland
2585
New Zealand
Shares Allocation #2 Number of Shares: 4515
Director Mccallum, Carrick Robert Zachary Rd 5
Kawakawa Bay
2585
New Zealand
Shares Allocation #3 Number of Shares: 225750
Individual Mccallum, Callum Clevedon, Auckland
2585
New Zealand
Director Mccallum, Carrick Robert Zachary Rd 5
Kawakawa Bay
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccallum Independent Trustees Limited
Shareholder NZBN: 9429047533226
Company Number: 7559081
Entity Mccallum Independent Trustees Limited
Shareholder NZBN: 9429047533226
Company Number: 7559081
Newmarket
Auckland
1023
New Zealand
Individual Mccallum, William Fraser Clevedon
Individual Bates, William Philip Auckland 0630
Directors

Carrick Robert Zachary Mccallum - Director

Appointment date: 03 Nov 2009

Address: Papakura, Auckland, 2585 New Zealand

Address used since 22 Sep 2022

Address: Papakura, Auckland, 2244 New Zealand

Address used since 04 Nov 2016


Callum Fraser Mccallum - Director

Appointment date: 15 Jan 2017

Address: Auckland, 2585 New Zealand

Address used since 15 Jan 2017


William Fraser Mccallum - Director (Inactive)

Appointment date: 18 Sep 1981

Termination date: 15 Jan 2017

Address: Howick, Manukau, 2014 New Zealand

Address used since 03 Nov 2009


Heather Mccallum - Director (Inactive)

Appointment date: 18 Sep 1981

Termination date: 15 Nov 2016

Address: Howick, Manukau, 2014 New Zealand

Address used since 03 Nov 2009

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