Execam Limited
Type: NZ Limited Company (Ltd)Execam Limited (issued a New Zealand Business Number of 9429038977961) was registered on 10 Aug 1992. 2 addresses are currently in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical). Glenn Mctaggart, Tacs 305-307 Jackson Street, Petone had been their registered address, up until 22 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 670 shares (67% of shares), namely:
Greenhough, James Edward (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 33% of all shares (330 shares); it includes
Greenhough, Eileen Victoria (an individual) - located at Rd 2, Pukekohe. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & physical & service | 22 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Greenhough
Rd 2, Pukekohe, 2677
Address used since 06 Dec 2014 |
Director | 10 Aug 1992 - current |
|
Eileen Victoria Greenhough
Rd 2, Pukekohe, 2677
Address used since 06 Dec 2014 |
Director | 01 Feb 1995 - 26 Aug 2016 |
|
Peter Thomas Morgan
Upper Hutt, Wellington, 5371
Address used since 16 Jan 2007 |
Director | 26 May 1999 - 28 May 2012 |
|
Christopher Francis Sara
Hataitai, Wellington,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 30 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| Glenn Mctaggart, Tacs 305-307 Jackson Street, Petone | Registered & physical | 29 Jan 2010 - 22 Sep 2016 |
| C/- Curtis Mclean,, 234 Wakefield Street,, Wellington. | Registered | 04 Mar 1999 - 29 Jan 2010 |
| C/- Curtis Mclean,, 234 Wakefield Street,, Wellington. | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 7, 234 Wakefield Street,, Wellington. | Physical | 01 Jul 1997 - 29 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenhough, James Edward Individual |
Rd 2 Pukekohe 2677 |
10 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenhough, Eileen Victoria Individual |
Rd 2 Pukekohe 2677 |
10 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Peter Thomas Individual |
Upper Hutt Wellington |
10 Aug 1992 - 25 Sep 2013 |
|
Maclean, Elizabeth Anne Individual |
Whitby Porirua |
24 Mar 2006 - 16 Jan 2007 |
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