General information
Exotic-corp Limited
Type: NZ Limited Company (Ltd)9429040930107
New Zealand Business Number
13649
Company Number
Registered
Company Status
Exotic-Corp Limited (issued a New Zealand Business Number of 9429040930107) was registered on 31 May 1961. 2 addresses are in use by the company: 87 Chapel Street, Masterton, 5810 (type: physical, service). 87 Chapel Street, Masterton had been their physical address, until 15 Sep 2020. Exotic-Corp Limited used more names, namely: G.l. Clegg & Co. Limited from 11 Jun 1973 to 28 Jul 1994, Waiana Farms Limited (31 May 1961 to 11 Jun 1973). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Clegg, Graeme Lindsay (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered | 17 Apr 2002 |
| 87 Chapel Street, Masterton, 5810 | Physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 23 May 2012
Papakura, 2578
Address used since 12 Mar 2018 |
Director | 07 May 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton | Physical | 08 Sep 2009 - 15 Sep 2020 |
| C/ Alan G Stewart, Opaki Road, Masterton | Physical | 23 Sep 1998 - 23 Sep 1998 |
| C/ Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Physical | 23 Sep 1998 - 08 Sep 2009 |
| C/ Alan G Stewart, Opaki Road, Masterton | Registered | 15 Dec 1997 - 17 Apr 2002 |
| C/o Alan G Stewart, 82 Chapel St, Masterton | Registered | 05 Jul 1991 - 15 Dec 1997 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Graeme Lindsay Individual |
Flat Bush Auckland 2016 |
31 May 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton |
31 May 1961 - 01 Feb 2005 |
Location
Companies nearby
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Heatherleigh Farm Limited 87 Chapel Street |
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Helen & Bill Walker Limited 87 Chapel Street |
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Skeew Holdings Limited 87 Chapel Street |
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One-wind Limited 87 Chapel Street |
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Stewart Consulting Limited 87 Chapel Street |
|
Infinite Landscapes Limited 87 Chapel Street |