Most Excellent Investment No. 3 Limited was launched on 11 Nov 2013 and issued a business number of 9429040994284. This registered LTD company has been managed by 4 directors: Campbell Douglas Gower - an active director whose contract started on 10 Mar 2017,
John Kenneth Oldfield - an inactive director whose contract started on 01 Sep 2015 and was terminated on 22 Jun 2020,
Richard Cutfield - an inactive director whose contract started on 11 Nov 2013 and was terminated on 10 Mar 2017,
Campbell Gower - an inactive director whose contract started on 11 Nov 2013 and was terminated on 01 Sep 2015.
According to BizDb's information (updated on 25 Apr 2024), the company uses 1 address: Unit 1, 102 Daniell Street, Newtown, Wellington, 6021 (types include: office, physical).
A total of 600 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Most Excellent Investments Limited (an entity) located at Newtown, Wellington postcode 6021. Most Excellent Investment No. 3 Limited has been classified as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Most Excellent Investments Limited Shareholder NZBN: 9429040994512 |
Newtown Wellington 6021 New Zealand |
21 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gower, Ann-louise Margaret |
Te Aro Wellington 6011 New Zealand |
27 Jun 2017 - 06 Jun 2019 |
| Individual | Gower, Ann-louise Margaret |
Te Aro Wellington 6011 New Zealand |
27 Jun 2017 - 06 Jun 2019 |
| Individual | Crowe, Jason |
Karori Wellington 6012 New Zealand |
21 Jan 2014 - 16 Feb 2019 |
| Individual | Crowe, Jason |
Aro Valley Wellington 6021 New Zealand |
21 Jan 2014 - 16 Feb 2019 |
| Individual | Gower, Campbell |
Te Aro Wellington 6011 New Zealand |
11 Nov 2013 - 06 Jun 2019 |
| Individual | Gower, Campbell |
Te Aro Wellington 6011 New Zealand |
11 Nov 2013 - 06 Jun 2019 |
| Individual | Gower, Campbell |
Te Aro Wellington 6011 New Zealand |
11 Nov 2013 - 06 Jun 2019 |
| Individual | Cutfield, Richard |
Seatoun Wellington 6022 New Zealand |
21 Jan 2014 - 27 Jun 2017 |
| Individual | Yarrall, Paul |
Glenholme Rotorua 3010 New Zealand |
21 Jan 2014 - 16 Feb 2019 |
| Individual | Yarrall, Paul |
Glenholme Rotorua 3010 New Zealand |
21 Jan 2014 - 16 Feb 2019 |
| Director | Richard Cutfield |
Seatoun Wellington 6022 New Zealand |
21 Jan 2014 - 27 Jun 2017 |
Campbell Douglas Gower - Director
Appointment date: 10 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Mar 2017
John Kenneth Oldfield - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 22 Jun 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Sep 2015
Richard Cutfield - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 10 Mar 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 Nov 2013
Campbell Gower - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 01 Sep 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Mar 2015
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
Connor Healthcare Limited
30 Florence Street
Evo Health Limited
30 Florence Street
Homewood Investments Limited
32/369 Adelaide Road
Mithril Trading Limited
5a Vallance Street
Most Excellent Investment No. 2 Limited
Unit 1, 102 Daniell Street
Most Excellent Investments Limited
Unit 1, 102 Daniell Street