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 |
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 |
Previous address | Type | Period |
---|---|---|
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 08 Aug 2001 - 31 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gubb, Shirlee Individual |
Papamoa 3118 |
08 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gubb, Carlyle Ronald Individual |
Papamoa 3118 |
08 Aug 2001 - current |
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 |
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 |
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