Execam Limited, a registered company, was launched on 10 Aug 1992. 9429038977961 is the NZ business identifier it was issued. The company has been supervised by 4 directors: James Edward Greenhough - an active director whose contract began on 10 Aug 1992,
Eileen Victoria Greenhough - an inactive director whose contract began on 01 Feb 1995 and was terminated on 26 Aug 2016,
Peter Thomas Morgan - an inactive director whose contract began on 26 May 1999 and was terminated on 28 May 2012,
Christopher Francis Sara - an inactive director whose contract began on 10 Aug 1992 and was terminated on 30 Apr 1994.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (category: registered, physical).
Execam Limited had been using Glenn Mctaggart, Tacs 305-307 Jackson Street, Petone as their registered address until 22 Sep 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 670 shares (67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 330 shares (33 per cent).
Previous addresses
Address: Glenn Mctaggart, Tacs 305-307 Jackson Street, Petone New Zealand
Registered & physical address used from 29 Jan 2010 to 22 Sep 2016
Address: C/- Curtis Mclean,, 234 Wakefield Street,, Wellington.
Registered address used from 04 Mar 1999 to 29 Jan 2010
Address: C/- Curtis Mclean,, 234 Wakefield Street,, Wellington.
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Level 7, 234 Wakefield Street,, Wellington.
Physical address used from 01 Jul 1997 to 29 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 670 | |||
| Individual | Greenhough, James Edward |
Rd 2 Pukekohe 2677 New Zealand |
10 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Greenhough, Eileen Victoria |
Rd 2 Pukekohe 2677 New Zealand |
10 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Peter Thomas |
Upper Hutt Wellington New Zealand |
10 Aug 1992 - 25 Sep 2013 |
| Individual | Maclean, Elizabeth Anne |
Whitby Porirua |
24 Mar 2006 - 16 Jan 2007 |
James Edward Greenhough - Director
Appointment date: 10 Aug 1992
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Dec 2014
Eileen Victoria Greenhough - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 26 Aug 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Dec 2014
Peter Thomas Morgan - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 28 May 2012
Address: Upper Hutt, Wellington, 5371 New Zealand
Address used since 16 Jan 2007
Christopher Francis Sara - Director (Inactive)
Appointment date: 10 Aug 1992
Termination date: 30 Apr 1994
Address: Hataitai, Wellington,
Address used since 10 Aug 1992
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