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XCELL BREEDING SERVICES LIMITED

● Registered
NZBN 9429038298813 · NZ Company No. 813389 · NZ Limited Company · Incorporated 27 Jun 1996

Xcell Breeding Services Limited was incorporated on 27 June 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10951 days.

Overview

NZ Business Number
9429038298813
Company Number
813389
Company Name
XCELL BREEDING SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1996 (Thursday)
Status
Registered
Status History
Registered as of 27 June 1996 (Thursday)
Registered Office
COLLINS & CO Chartered Accountants Ltd
369 High Street
Rangiora
NZ 7400
Country of Origin
New Zealand
Address for Service
COLLINS & CO Chartered Accountants Ltd
369 High Street
Rangiora
NZ 7400

Historic Data for Addresses

Principal Place of Business

  1. From 18 September 1997 to 1 October 2010
    C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi, NZ
  2. From 18 September 1997 to 18 September 1997
    5 Gibbs Drive, Woodend
  3. From 18 September 1997 to 18 September 1997
    5 Gibbs Drive, Woodend
  4. From 18 September 1997 to 18 September 1997
    5 Gibbs Drive, Woodend
  5. From 1 October 2010 to 12 September 2012
    369 High Street, Rangiora, Rangiora, NZ 7400

Address for Service

  1. From 23 November 1998 to 1 October 2010
    C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi, NZ
  2. From 23 November 1998 to 23 November 1998
    5 Gibbs Drive, Woodend
  3. From 1 October 2010 to 12 September 2012
    369 High Street, Rangiora, Rangiora, NZ 7400

Company Directors

3 listed
IM
Ian Hugh MACDONALD
Appointed 27 Jun 1996 · 37 Taylors Road, Rd 2, Kaiapoi, NZ, 7692
RM
Ross Paul MACDONALD
Appointed 17 Nov 2009 · 378 North Eyre Road, Rd 6, Rangiora, NZ, 7476
GM
Gregory MCKAY
Appointed 30 Jun 2009 · 851 Rangiora Leithfield Road, Rd 1, Amberley, NZ, 7481

Company Shareholders

5 share parcels · 2,305 shares total

Share allocation 1
694 shares (30.11%)
Kylie Ann CRAFTS
851 Rangiora Leithfield Road, Rd 1, Amberley
Gregory John MCKAY
851 Rangiora Leithfield Road, R D 1 Amberley
Benjamin Henry COLLINS
287 Oxford Road, Rd 1, Rangiora
Share allocation 2
460 shares (19.96%)
Linda MACDONALD
378 North Eyre Road, Rd 6, Rangiora 7476
Ross Paul MACDONALD
378 North Eyre Road, Rd 6, Rangiora 7476
Share allocation 3
230 shares (9.98%)
Gregory John MCKAY
851 Rangiora Leithfield Road, R D 1 Amberley
Share allocation 4
230 shares (9.98%)
Hong WEIGUO
6-102, 16 Zhou Guan Cun East Road, Beijing
Share allocation 5
691 shares (29.98%)
Ian Hugh MACDONALD
37 Taylors Road, Clarkville