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Most Excellent Holdings Limited

Type: NZ Limited Company (Ltd)
9429034205341
NZBN
1795867
Company Number
Registered
Company Status
Current address
102-112 Daniell Street
Newtown
Wellington New Zealand
Physical & registered & service address used since 06 Apr 2006
102-112 Daniell Street
Newtown
Wellington 6021
New Zealand
Postal & office & delivery address used since 16 Jun 2020

Most Excellent Holdings Limited, a registered company, was started on 06 Apr 2006. 9429034205341 is the NZ business identifier it was issued. The company has been managed by 7 directors: Campbell Douglas Gower - an active director whose contract began on 06 Apr 2006,
Laura Rochelle Ming-Wong - an active director whose contract began on 10 Mar 2017,
Dominic Francis Blackie - an inactive director whose contract began on 10 Mar 2017 and was terminated on 31 May 2018,
Richard George Cutfield - an inactive director whose contract began on 14 Feb 2011 and was terminated on 10 Mar 2017,
Philip John Brace - an inactive director whose contract began on 25 Jun 2010 and was terminated on 06 Sep 2010.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 102-112 Daniell Street, Newtown, Wellington, 6021 (type: postal, office).
A total of 28385093 shares are allotted to 3 shareholders (2 groups). The first group consists of 28276324 shares (99.62 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 108769 shares (0.38 per cent).

Addresses

Principal place of activity

102-112 Daniell Street, Newtown, Wellington, 6021 New Zealand

Contact info
accounts.payable@philandteds.com
12 May 2023 nzbn-reserved-invoice-email-address-purpose
denis@philandteds.com
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 28385093

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28276324
Individual Gower, Ann-louise Margaret Te Aro
Wellington
6011
New Zealand
Individual Gower, Campbell Douglas Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 108769
Individual Brace, Philip John Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davie, Timothy Kenneth Rodney Ngaio
Wellington
6035
New Zealand
Individual Crowe, Sarah Anne Aro Valley
Wellington
6021
New Zealand
Individual Crowe, Jason Douglas Te Aro
Wellington
Individual Davie, Michelle Mary Ngaio
Wellington
6035
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Cutfield, Stephanie Lelia Seffel Seatoun
Wellington

New Zealand
Individual Cooke, Elizabeth Anne Miramar
Wellington

New Zealand
Individual Yarrall, Paul Eric Rotorua

New Zealand
Individual England, Charles John Seatoun
Wellington

New Zealand
Entity Buggy Holdings Limited
Shareholder NZBN: 9429034205808
Company Number: 1795658
Individual Crowe, Sarah Anne Te Aro
Wellington
Individual Shirtcliffe, Dominic Richard Newtown
Wellington

New Zealand
Individual Crowe, Jason Douglas Aro Valley
Wellington
6021
New Zealand
Individual Cutfield, Richard George Seatoun
Wellington

New Zealand
Individual Yarrall, Katherine Mary Rotorua

New Zealand
Entity Buggy Holdings Limited
Shareholder NZBN: 9429034205808
Company Number: 1795658
Individual Yarrall, Katherine Mary Rotorua

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Shirtcliffe, Sarah Louise Newtown
Wellington

New Zealand
Individual Yarrall, Paul Eric Rotorua

New Zealand
Directors

Campbell Douglas Gower - Director

Appointment date: 06 Apr 2006

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 31 Mar 2015


Laura Rochelle Ming-wong - Director

Appointment date: 10 Mar 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Mar 2017


Dominic Francis Blackie - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 31 May 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 05 Mar 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 10 Mar 2017


Richard George Cutfield - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 10 Mar 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 14 Feb 2011


Philip John Brace - Director (Inactive)

Appointment date: 25 Jun 2010

Termination date: 06 Sep 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 25 Jun 2010


Nigel Bingham - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 18 Jun 2010

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Apr 2006


Richard George Cutfield - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 13 Feb 2009

Address: Seatoun, Wellington,

Address used since 07 Apr 2006

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