Phil and Teds Most Excellent Buggy Company Limited, a registered company, was incorporated on 16 Jan 1995. 9429038641503 is the NZ business identifier it was issued. This company has been run by 11 directors: Campbell Douglas Gower - an active director whose contract began on 21 Jul 1996,
Philip John Brace - an active director whose contract began on 25 Jun 2010,
Philip John Bracen - an active director whose contract began on 25 Jun 2010,
Laura Rochelle Ming-Wong - an active director whose contract began on 10 Mar 2017,
Richard George Cutfield - an inactive director whose contract began on 28 Apr 2009 and was terminated on 10 Mar 2017.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 102 Daniell Street, Newtown, Wellington, 6021 (category: postal, office).
Phil and Teds Most Excellent Buggy Company Limited had been using 10 Horner Street, Newtown, Wellington as their physical address up to 11 Oct 1999.
One entity owns all company shares (exactly 9893 shares) - Most Excellent Holdings Limited - located at 6021, Newtown, Wellington.
Principal place of activity
102 Daniell Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 10 Horner Street, Newtown, Wellington
Physical & registered address used from 11 Oct 1999 to 11 Oct 1999
Address #2: 37 Halifax Street, Kingston, Wellington
Registered address used from 13 Nov 1998 to 11 Oct 1999
Address #3: Rainger House, 6-9 Broomhedge Street, Newtown, Wellington
Physical address used from 11 Mar 1998 to 11 Oct 1999
Address #4: Rainger House, 6-9 Broomhedge Street, Newtown, Wellington
Registered address used from 03 Aug 1997 to 13 Nov 1998
Basic Financial info
Total number of Shares: 9893
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9893 | |||
| Entity (NZ Limited Company) | Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 |
Newtown Wellington |
23 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davie, Timothy Kenneth Rodney |
Crofton Downs Wellington |
31 Oct 2006 - 31 Oct 2006 |
| Individual | Yarrall, Kathrine Mary |
Rotorua |
31 Oct 2006 - 31 Oct 2006 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
31 Oct 2006 - 31 Oct 2006 | |
| Individual | Gower, Ann-louise Margaret |
Kelburn Wellington |
16 Jan 1995 - 31 Oct 2006 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
31 Oct 2006 - 31 Oct 2006 | |
| Entity | Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 |
31 Oct 2006 - 31 Oct 2006 | |
| Individual | Yarrall, Paul |
Rotorua |
31 Oct 2006 - 31 Oct 2006 |
| Individual | Gower, Douglas Campbell |
Kelburn Wellington |
16 Jan 1995 - 31 Oct 2006 |
| Entity | Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Company Number: 1795867 |
31 Oct 2006 - 31 Oct 2006 | |
| Individual | Davie, Michelle Mary |
Crofton Downs Wellington |
31 Oct 2006 - 31 Oct 2006 |
Ultimate Holding Company
Campbell Douglas Gower - Director
Appointment date: 21 Jul 1996
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Mar 2015
Philip John Brace - Director
Appointment date: 25 Jun 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Jul 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Aug 2019
Philip John Bracen - Director
Appointment date: 25 Jun 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Aug 2019
Laura Rochelle Ming-wong - Director
Appointment date: 10 Mar 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Mar 2017
Richard George Cutfield - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 10 Mar 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Apr 2009
Richard George Cutfield - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 13 Feb 2009
Address: Seatoun, Wellington,
Address used since 07 Apr 2006
Ann- Louise Gower - Director (Inactive)
Appointment date: 09 Mar 1998
Termination date: 12 Jun 2008
Address: Kelburn, Wellington,
Address used since 09 Mar 1998
Henry Alexander Bryan Tait - Director (Inactive)
Appointment date: 21 Jul 1996
Termination date: 09 Mar 1998
Address: Bolton, Wellington,
Address used since 21 Jul 1996
Edward Green - Director (Inactive)
Appointment date: 21 Jul 1996
Termination date: 06 Mar 1998
Address: Kingston, Wellington,
Address used since 21 Jul 1996
Catherine Noelene Green - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 06 Mar 1998
Address: Kingston, Wellington,
Address used since 31 May 1997
Philip John Green - Director (Inactive)
Appointment date: 16 Jan 1995
Termination date: 31 May 1997
Address: Thorndon, Wellington,
Address used since 16 Jan 1995
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