General information
Phil And Teds Most Excellent Buggy Company Limited
Type: NZ Limited Company (Ltd)9429038641503
New Zealand Business Number
640370
Company Number
Registered
Company Status
52021926029
Australian Business Number
Phil and Teds Most Excellent Buggy Company Limited (issued a business number of 9429038641503) was launched on 16 Jan 1995. 6 addresess are in use by the company: 102 Daniell Street, Newtown, Wellington, 6021 (type: postal, office). 10 Horner Street, Newtown, Wellington had been their physical address, up to 11 Oct 1999. 9893 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9893 shares (100% of shares), namely:
Most Excellent Holdings Limited (an entity) located at Newtown, Wellington. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 - 112 Daniell Street, Newtown, Wellington | Physical & registered & service | 11 Oct 1999 |
| 102 Daniell Street, Newtown, Wellington, 6021 | Postal & office & delivery & invoice | 18 Mar 2020 |
Contact info
64 4 3800833
Phone (Phone)
www.mountainbuggy.com
Website
www.philandteds.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Douglas Gower
Te Aro, Wellington, 6011
Address used since 31 Mar 2015 |
Director | 21 Jul 1996 - current |
|
Philip John Brace
Miramar, Wellington, 6022
Address used since 17 Jul 2012
Seatoun, Wellington, 6022
Address used since 01 Aug 2019 |
Director | 25 Jun 2010 - current |
|
Philip John Bracen
Seatoun, Wellington, 6022
Address used since 01 Aug 2019 |
Director | 25 Jun 2010 - 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 |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 10 Mar 2017 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 13 Feb 2009 |
|
Ann- Louise Gower
Kelburn, Wellington,
Address used since 09 Mar 1998 |
Director | 09 Mar 1998 - 12 Jun 2008 |
|
Henry Alexander Bryan Tait
Bolton, Wellington,
Address used since 21 Jul 1996 |
Director | 21 Jul 1996 - 09 Mar 1998 |
|
Edward Green
Kingston, Wellington,
Address used since 21 Jul 1996 |
Director | 21 Jul 1996 - 06 Mar 1998 |
|
Catherine Noelene Green
Kingston, Wellington,
Address used since 31 May 1997 |
Director | 31 May 1997 - 06 Mar 1998 |
|
Philip John Green
Thorndon, Wellington,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 31 May 1997 |
Addresses
Principal place of activity
| 102 Daniell Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 10 Horner Street, Newtown, Wellington | Physical & registered | 11 Oct 1999 - 11 Oct 1999 |
| 37 Halifax Street, Kingston, Wellington | Registered | 13 Nov 1998 - 11 Oct 1999 |
| Rainger House, 6-9 Broomhedge Street, Newtown, Wellington | Physical | 11 Mar 1998 - 11 Oct 1999 |
| Rainger House, 6-9 Broomhedge Street, Newtown, Wellington | Registered | 03 Aug 1997 - 13 Nov 1998 |
Financial Data
Financial info
9893
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9893
| Shareholder Name | Address | Period |
|---|---|---|
|
Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Entity (NZ Limited Company) |
Newtown Wellington |
23 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Timothy Kenneth Rodney Individual |
Crofton Downs Wellington |
31 Oct 2006 - 31 Oct 2006 |
|
Yarrall, Kathrine Mary Individual |
Rotorua |
31 Oct 2006 - 31 Oct 2006 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Gower, Ann-louise Margaret Individual |
Kelburn Wellington |
16 Jan 1995 - 31 Oct 2006 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Yarrall, Paul Individual |
Rotorua |
31 Oct 2006 - 31 Oct 2006 |
|
Gower, Douglas Campbell Individual |
Kelburn Wellington |
16 Jan 1995 - 31 Oct 2006 |
|
Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 Entity |
31 Oct 2006 - 31 Oct 2006 | |
|
Davie, Michelle Mary Individual |
Crofton Downs Wellington |
31 Oct 2006 - 31 Oct 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Most Excellent Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1795867 |
| Country of origin | NZ |
Location
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