Excell Properties 2015 Limited, a registered company, was incorporated on 01 Jul 1996. 9429038301933 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Douglas Maitland O'hagan - an active director whose contract started on 01 Jul 1996,
Raewyn Joyce O'hagan - an active director whose contract started on 01 Jul 1996,
Shayne Anthony O'hagan - an active director whose contract started on 01 Apr 2015.
Last updated on 07 Jun 2024, BizDb's data contains detailed information about 1 address: Villa 75, 46 Tamahere Drive, Rd 3, Hamilton, 3283 (type: registered, physical).
Excell Properties 2015 Limited had been using 466A Pencarrow Rd., Rd 3, Hamilton as their registered address up until 12 Jan 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 01 Jul 1996 to 26 Mar 2015 they were called Excell Software Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Finally the next share allotment (300 shares 30%) made up of 1 entity.
Previous addresses
Address: 466a Pencarrow Rd., Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 28 May 2012 to 12 Jan 2022
Address: 466a Pencarrow Rd., Rd 3, Hamilton New Zealand
Physical & registered address used from 21 Aug 2006 to 28 May 2012
Address: 78 Studholme Street, Morrinsville
Registered address used from 11 Apr 2000 to 21 Aug 2006
Address: 78 Studholme Street, Morrinsville
Physical address used from 01 Jul 1996 to 21 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | O'hagan, Douglas Maitland |
Rd 3 Hamilton 3283 New Zealand |
01 Jul 1996 - |
Individual | O'hagan, Shayne Anthony |
Rd 2 Taupiri 3792 New Zealand |
26 Jun 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | O'hagan, Douglas Maitland |
Rd 3 Hamilton 3283 New Zealand |
01 Jul 1996 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | O'hagan, Raewyn Joyce |
Rd 3 Hamilton 3283 New Zealand |
01 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | O'hagan, Shayne Anthony And Debbie Elaine And Douglas Maitland |
Rd 3 Hamilton 3283 New Zealand |
10 Apr 2015 - 26 Jun 2017 |
Douglas Maitland O'hagan - Director
Appointment date: 01 Jul 1996
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 May 2016
Raewyn Joyce O'hagan - Director
Appointment date: 01 Jul 1996
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 May 2016
Shayne Anthony O'hagan - Director
Appointment date: 01 Apr 2015
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 01 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Jun 2017
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