General information
Most Excellent Holdings Limited
Type: NZ Limited Company (Ltd)9429034205341
New Zealand Business Number
1795867
Company Number
Registered
Company Status
Most Excellent Holdings Limited (issued an NZBN of 9429034205341) was registered on 06 Apr 2006. 5 addresess are currently in use by the company: 102-112 Daniell Street, Newtown, Wellington, 6021 (type: postal, office). 28385093 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 28276324 shares (99.62% of shares), namely:
Gower, Ann-Louise Margaret (an individual) located at Te Aro, Wellington postcode 6011,
Gower, Campbell Douglas (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.38% of all shares (exactly 108769 shares); it includes
Brace, Philip John (an individual) - located at Miramar, Wellington. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102-112 Daniell Street, Newtown, Wellington | Physical & registered & service | 06 Apr 2006 |
| 102-112 Daniell Street, Newtown, Wellington, 6021 | Postal & office & delivery | 16 Jun 2020 |
Contact info
accounts.payable@philandteds.com
Email (nzbn-reserved-invoice-email-address-purpose)
denis@philandteds.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Douglas Gower
Te Aro, Wellington, 6011
Address used since 31 Mar 2015 |
Director | 06 Apr 2006 - current |
|
Laura Rochelle Ming-wong
Island Bay, Wellington, 6023
Address used since 05 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Dominic Francis Blackie
Petone, Lower Hutt, 5012
Address used since 05 Mar 2018
Kelburn, Wellington, 6012
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 31 May 2018 |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 10 Mar 2017 |
|
Philip John Brace
Miramar, Wellington, 6022
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 06 Sep 2010 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 18 Jun 2010 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 13 Feb 2009 |
Addresses
Principal place of activity
| 102-112 Daniell Street , Newtown , Wellington , 6021 |
Financial Data
Financial info
28385093
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28276324
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Ann-louise Margaret Individual |
Te Aro Wellington 6011 |
06 Apr 2006 - current |
|
Gower, Campbell Douglas Individual |
Te Aro Wellington 6011 |
06 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 108769
| Shareholder Name | Address | Period |
|---|---|---|
|
Brace, Philip John Individual |
Miramar Wellington 6022 |
15 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Timothy Kenneth Rodney Individual |
Ngaio Wellington 6035 |
12 May 2006 - 15 Sep 2021 |
|
Crowe, Sarah Anne Individual |
Aro Valley Wellington 6021 |
18 Oct 2012 - 25 May 2015 |
|
Crowe, Jason Douglas Individual |
Te Aro Wellington |
15 Jun 2007 - 15 Jun 2007 |
|
Davie, Michelle Mary Individual |
Ngaio Wellington 6035 |
12 May 2006 - 15 Sep 2021 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
12 May 2006 - 16 Feb 2019 |
|
Cutfield, Stephanie Lelia Seffel Individual |
Seatoun Wellington |
26 May 2010 - 31 Mar 2017 |
|
Cooke, Elizabeth Anne Individual |
Miramar Wellington |
15 Jun 2007 - 10 Apr 2013 |
|
Yarrall, Paul Eric Individual |
Rotorua |
12 May 2006 - 16 Feb 2019 |
|
England, Charles John Individual |
Seatoun Wellington |
26 May 2010 - 31 Mar 2017 |
|
Buggy Holdings Limited Shareholder NZBN: 9429034205808 Company Number: 1795658 Entity |
12 May 2006 - 01 Jul 2010 | |
|
Crowe, Sarah Anne Individual |
Te Aro Wellington |
15 Jun 2007 - 15 Jun 2007 |
|
Shirtcliffe, Dominic Richard Individual |
Newtown Wellington |
15 Jun 2007 - 24 Dec 2013 |
|
Crowe, Jason Douglas Individual |
Aro Valley Wellington 6021 |
18 Oct 2012 - 25 May 2015 |
|
Cutfield, Richard George Individual |
Seatoun Wellington |
26 May 2010 - 31 Mar 2017 |
|
Yarrall, Katherine Mary Individual |
Rotorua |
12 May 2006 - 16 Feb 2019 |
|
Buggy Holdings Limited Shareholder NZBN: 9429034205808 Company Number: 1795658 Entity |
12 May 2006 - 01 Jul 2010 | |
|
Yarrall, Katherine Mary Individual |
Rotorua |
12 May 2006 - 16 Feb 2019 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
12 May 2006 - 16 Feb 2019 |
|
Shirtcliffe, Sarah Louise Individual |
Newtown Wellington |
15 Jun 2007 - 24 Dec 2013 |
|
Yarrall, Paul Eric Individual |
Rotorua |
12 May 2006 - 16 Feb 2019 |
Location
Companies nearby
 |
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 |