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).
Principal place of activity
102-112 Daniell Street, Newtown, Wellington, 6021 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28276324 | |||
Individual | Gower, Ann-louise Margaret |
Te Aro Wellington 6011 New Zealand |
06 Apr 2006 - |
Individual | Gower, Campbell Douglas |
Te Aro Wellington 6011 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 108769 | |||
Individual | Brace, Philip John |
Miramar Wellington 6022 New Zealand |
15 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davie, Timothy Kenneth Rodney |
Ngaio Wellington 6035 New Zealand |
12 May 2006 - 15 Sep 2021 |
Individual | Crowe, Sarah Anne |
Aro Valley Wellington 6021 New Zealand |
18 Oct 2012 - 25 May 2015 |
Individual | Crowe, Jason Douglas |
Te Aro Wellington |
15 Jun 2007 - 15 Jun 2007 |
Individual | Davie, Michelle Mary |
Ngaio Wellington 6035 New Zealand |
12 May 2006 - 15 Sep 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
12 May 2006 - 16 Feb 2019 |
Individual | Cutfield, Stephanie Lelia Seffel |
Seatoun Wellington New Zealand |
26 May 2010 - 31 Mar 2017 |
Individual | Cooke, Elizabeth Anne |
Miramar Wellington New Zealand |
15 Jun 2007 - 10 Apr 2013 |
Individual | Yarrall, Paul Eric |
Rotorua New Zealand |
12 May 2006 - 16 Feb 2019 |
Individual | England, Charles John |
Seatoun Wellington New Zealand |
26 May 2010 - 31 Mar 2017 |
Entity | Buggy Holdings Limited Shareholder NZBN: 9429034205808 Company Number: 1795658 |
12 May 2006 - 01 Jul 2010 | |
Individual | Crowe, Sarah Anne |
Te Aro Wellington |
15 Jun 2007 - 15 Jun 2007 |
Individual | Shirtcliffe, Dominic Richard |
Newtown Wellington New Zealand |
15 Jun 2007 - 24 Dec 2013 |
Individual | Crowe, Jason Douglas |
Aro Valley Wellington 6021 New Zealand |
18 Oct 2012 - 25 May 2015 |
Individual | Cutfield, Richard George |
Seatoun Wellington New Zealand |
26 May 2010 - 31 Mar 2017 |
Individual | Yarrall, Katherine Mary |
Rotorua New Zealand |
12 May 2006 - 16 Feb 2019 |
Entity | Buggy Holdings Limited Shareholder NZBN: 9429034205808 Company Number: 1795658 |
12 May 2006 - 01 Jul 2010 | |
Individual | Yarrall, Katherine Mary |
Rotorua New Zealand |
12 May 2006 - 16 Feb 2019 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
12 May 2006 - 16 Feb 2019 |
Individual | Shirtcliffe, Sarah Louise |
Newtown Wellington New Zealand |
15 Jun 2007 - 24 Dec 2013 |
Individual | Yarrall, Paul Eric |
Rotorua New Zealand |
12 May 2006 - 16 Feb 2019 |
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
Gower Family Office Limited
Unit 1, 102 Daniell Street
Columbus Charters Limited
102-112 Daniell Street
Mountain Buggy Limited
102 -112 Daniell Street
Phil & Teds Holdings Limited
102 -112 Daniell Street
Bao Bao Limited
102 -112 Daniell Street
Mokopuna Merino Limited
102-112 Daniell Street