General information

Excell Properties 2015 Limited

Type: NZ Limited Company (Ltd)
9429038301933
New Zealand Business Number
812945
Company Number
Registered
Company Status

Excell Properties 2015 Limited (issued a New Zealand Business Number of 9429038301933) was started on 01 Jul 1996. 2 addresses are in use by the company: Villa 75, 46 Tamahere Drive, Rd 3, Hamilton, 3283 (type: physical, service). 466A Pencarrow Rd., Rd 3, Hamilton had been their registered address, until 12 Jan 2022. Excell Properties 2015 Limited used other names, namely: Excell Software Limited from 01 Jul 1996 to 26 Mar 2015. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
O'hagan, Douglas Maitland (an individual) located at Rd 3, Hamilton postcode 3283,
O'hagan, Shayne Anthony (an individual) located at Rd 2, Taupiri postcode 3792. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
O'hagan, Douglas Maitland (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
O'hagan, Raewyn Joyce, located at Rd 3, Hamilton (an individual). Our database was updated on 03 Jun 2025.

Current address Type Used since
Villa 75, 46 Tamahere Drive, Rd 3, Hamilton, 3283 Physical & service & registered 12 Jan 2022
Directors
Name and Address Role Period
Douglas Maitland O'hagan
Rd 3, Hamilton, 3283
Address used since 30 Dec 2021
Rd 3, Hamilton, 3283
Address used since 02 May 2016
Director 01 Jul 1996 - current
Raewyn Joyce O'hagan
Rd 3, Hamilton, 3283
Address used since 30 Dec 2021
Rd 3, Hamilton, 3283
Address used since 02 May 2016
Director 01 Jul 1996 - current
Shayne Anthony O'hagan
Rd 2, Taupiri, 3792
Address used since 01 Apr 2019
Rd 3, Hamilton, 3283
Address used since 26 Jun 2017
Director 01 Apr 2015 - current
Addresses
Previous address Type Period
466a Pencarrow Rd., Rd 3, Hamilton, 3283 Registered & physical 28 May 2012 - 12 Jan 2022
466a Pencarrow Rd., Rd 3, Hamilton Physical & registered 21 Aug 2006 - 28 May 2012
78 Studholme Street, Morrinsville Registered 11 Apr 2000 - 21 Aug 2006
78 Studholme Street, Morrinsville Physical 01 Jul 1996 - 21 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'hagan, Douglas Maitland
Individual
Rd 3
Hamilton
3283
01 Jul 1996 - current
O'hagan, Shayne Anthony
Individual
Rd 2
Taupiri
3792
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
O'hagan, Douglas Maitland
Individual
Rd 3
Hamilton
3283
01 Jul 1996 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
O'hagan, Raewyn Joyce
Individual
Rd 3
Hamilton
3283
01 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
O'hagan, Shayne Anthony And Debbie Elaine And Douglas Maitland
Director
Rd 3
Hamilton
3283
10 Apr 2015 - 26 Jun 2017
Location
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