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EXCELSIOR BUILDINGS & INVESTMENTS LIMITED

Removed
NZBN 9429040749921 · NZ Company No. 42169 · NZ Limited Company · Incorporated 18 Jul 1928

Excelsior Buildings & Investments Limited was incorporated on 18 July 1928 (Wednesday) and as of 10 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040749921
Company Number
42169
Company Name
EXCELSIOR BUILDINGS & INVESTMENTS LIMITED
Previously Known As
EXCELSIOR BLDGS & INVESTMENTS LIMITED
before 9 November 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 1928 (Wednesday)
Status
Removed
Status History
Removed as of 20 December 2000 (Wednesday)
Registered as of 18 July 1928 (Wednesday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
165 Mokoia Road
Birkenhead
Auckland
NZ
Country of Origin
New Zealand
Address for Service
165 Mokoia Road
Birkenhead
Auckland 3
NZ

Historic Data for Addresses

Address for Service

  1. From 15 February 1992 to 15 February 1992
    113 Grange Road, Mt Eden, Auckland 3
  2. From 15 February 1992 to 15 February 1992
  3. From 15 February 1992 to 15 February 1992
    113 Grange Road, Mt Eden, Auckland 3

Principal Place of Business

  1. From 16 September 1993 to 30 November 1996
    7th Floor Cml Centre, 157-165 Queen Street, Auckland 1
  2. From 30 November 1996 to 30 November 1996
    113 Grange Road, Mt Eden, Auckland 3

Company Directors

2 listed
WK
Warwick George KENT
Appointed 15 Sep 1982 · 15 Panapa Drive, St Johns
JK
Judith May KENT
Appointed 4 Sep 1993 · 15 Panapa Drive E, St Johns

Company Shareholders

8 share parcels · 350,000 shares total

Share allocation 1
87,500 shares (25%)
Lindsay WOODALL
67b Ferguson Street, Stoke, Nelson
Share allocation 2
24,220 shares (6.92%)
Joanne SHARP
19a Kennedy Ave, Forrest Hill, Auckland 10
Share allocation 3
120,250 shares (34.36%)
Warwick George KENT
4 Wendover Road, Glendowie
Share allocation 4
25,000 shares (7.14%)
Judith Mary KENT
4 Wendover Road, Glendowie
Share allocation 5
49,000 shares (14%)
Dorothea Mary EARLE
7 Wake Street, Hamilton
Share allocation 6
24,197 shares (6.91%)
Simone CALLANDER
2 Gregory Place, Hillsborough, Auckland
Share allocation 7
9,916 shares (2.83%)
Lois Evelyn HEREWINI
12 Portland Street, Welcome Bay, Tauranga
Share allocation 8
9,917 shares (2.83%)
Roland Andrew PATON
260 Shannon Road, Foxton