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General information

Excalibur Developments Limited

Type: NZ Limited Company (Ltd)
9429034476864
New Zealand Business Number
1714622
Company Number
Registered
Company Status

Excalibur Developments Limited (issued an NZ business number of 9429034476864) was started on 26 Oct 2005. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 had been their registered address, up to 20 Feb 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Broadley Investment Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Broadley, Sharlene Gay (an individual) - located at Woburn, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Broadley, Philip Andrew, located at Woburn, Lower Hutt (an individual). The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 20 Feb 2012
Last updated:
Directors
Name and Address Role Period
Sharlene Gay Broadley
Woburn, Lower Hutt, 5011
Address used since 06 Feb 2025
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2019
Woburn, Lower Hutt, 5010
Address used since 23 Jul 2015
Woburn, Lower Hutt, 5010
Address used since 03 Aug 2017
Director 26 Oct 2005 - current
Philip Andrew Broadley
Woburn, Lower Hutt, 5011
Address used since 06 Feb 2025
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2019
Woburn, Lower Hutt, 5010
Address used since 23 Jul 2015
Woburn, Lower Hutt, 5010
Address used since 03 Aug 2017
Director 26 Oct 2005 - current
Janice Anne Dyhrberg
Upper Hutt,
Address used since 26 Oct 2005
Director 26 Oct 2005 - 10 Nov 2005
Bruce Edward Dyhrberg
Upper Hutt,
Address used since 26 Oct 2005
Director 26 Oct 2005 - 10 Nov 2005
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 05 Mar 2009 - 20 Feb 2012
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 26 Oct 2005 - 05 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Broadley Investment Trustees Limited
Shareholder NZBN: 9429051967048
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		30 Aug 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Broadley, Sharlene Gay
Individual 		Woburn
Lower Hutt
5011 		26 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Broadley, Philip Andrew
Individual 		Woburn
Lower Hutt
5011 		26 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Dyhrberg, Bruce Edward
Individual 		Upper Hutt
 26 Oct 2005 - 27 Jun 2010
Dyhrberg, Janice Anne
Individual 		Upper Hutt
 26 Oct 2005 - 26 Oct 2005
Location
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