General information
Exal Limited
Type: NZ Limited Company (Ltd)9429035580027
New Zealand Business Number
1476097
Company Number
Registered
Company Status
Exal Limited (issued a business number of 9429035580027) was started on 28 Jan 2004. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their physical address, up until 07 Oct 2010. 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100% of shares), namely:
Mcculloch Trustees 2004 Limited (an entity) located at Queenstown postcode 9300,
Guthrie, Ernest John Leslie (an individual) located at Lake Hayes R D 1, Arrowtown. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 07 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest John Leslie Guthrie
Lake Hayes R D 1, Arrowtown,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Physical & registered | 26 Mar 2010 - 07 Oct 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 28 Jan 2004 - 26 Mar 2010 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Queenstown 9300 |
15 May 2018 - current |
|
Guthrie, Ernest John Leslie Individual |
Lake Hayes R D 1 Arrowtown |
28 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Eric John Individual |
Alexandra |
11 Mar 2005 - 15 May 2018 |
|
Collie, Bryan Bruce Individual |
Queenstown |
11 Mar 2005 - 15 May 2018 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |