General information

Executive Homes Limited

Type: NZ Limited Company (Ltd)
9429036847372
New Zealand Business Number
1148305
Company Number
Registered
Company Status

Executive Homes Limited (issued a business number of 9429036847372) was incorporated on 08 Aug 2001. 4 addresses are in use by the company: 598A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up until 31 May 2013. Executive Homes Limited used more names, namely: Durham No. 21 Limited from 06 Nov 2001 to 10 Dec 2001, Tkc Holdings Limited (08 Aug 2001 to 06 Nov 2001). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gubb, Shirlee (an individual) located at Papamoa 3118. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gubb, Carlyle Ronald (an individual) - located at Papamoa 3118. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Gubb, Carlyle Ronald, located at Papamoa 3118 (an individual),
Dhm Trustees Limited, located at Tauranga, Tauranga (an entity). Our data was last updated on 05 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 31 May 2013
598a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & service 06 Nov 2023
Directors
Name and Address Role Period
Carlyle Ronald Gubb
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2015
Director 26 Nov 2001 - current
Graeme Law Ingham
Tauranga,
Address used since 08 Aug 2001
Director 08 Aug 2001 - 10 Dec 2001
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 08 Aug 2001 - 31 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gubb, Shirlee
Individual
Papamoa 3118
08 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gubb, Carlyle Ronald
Individual
Papamoa 3118
08 Aug 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gubb, Carlyle Ronald
Individual
Papamoa 3118
08 Aug 2001 - current
Dhm Trustees Limited
Shareholder NZBN: 9429037213749
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Sharp Tudhope Trustee Services No 2 Limited
Shareholder NZBN: 9429037032654
Company Number: 1111271
Entity
08 Aug 2001 - 27 Jun 2010
Sharp Tudhope Trustee Services No 2 Limited
Shareholder NZBN: 9429037032654
Company Number: 1111271
Entity
08 Aug 2001 - 27 Jun 2010
Location
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