Exsol Limited, a registered company, was started on 25 May 2009. 9429032230000 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Susan Dorothy Gollan - an active director whose contract started on 25 May 2009,
John Donald Gollan - an active director whose contract started on 21 Aug 2013,
Heinz Fett - an inactive director whose contract started on 25 Jan 2011 and was terminated on 21 Aug 2013,
John Donald Gollan - an inactive director whose contract started on 25 May 2009 and was terminated on 26 Apr 2011.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 1 Twain Crescent, Owhata, Rotorua, 3010 (category: registered, physical).
Exsol Limited had been using Suite 2, 94-96 White Street, Whakarewarewa, Rotorua as their physical address until 22 Feb 2022.
Other names used by the company, as we identified at BizDb, included: from 07 Sep 2010 to 20 Nov 2014 they were called Supachill Nz Limited, from 21 May 2010 to 07 Sep 2010 they were called Nz Farm Chill Limited and from 25 May 2009 to 21 May 2010 they were called Plateau Farm Chill Limited.
All shares (2000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mokoia Trustees (2006) Limited (an entity) located at Rotorua postcode 3010,
Gollan, John Donald (an individual) located at Owhata, Rotorua postcode 3010,
Gollan, Susan Dorothy (an individual) located at Owhata, Rotorua postcode 3010.
Previous addresses
Address #1: Suite 2, 94-96 White Street, Whakarewarewa, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Jul 2012 to 22 Feb 2022
Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 10 Sep 2010 to 09 Jul 2012
Address #3: 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 25 May 2009 to 10 Sep 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2006) Limited Shareholder NZBN: 9429034347904 |
Rotorua 3010 New Zealand |
25 May 2009 - |
| Individual | Gollan, John Donald |
Owhata Rotorua 3010 New Zealand |
25 May 2009 - |
| Individual | Gollan, Susan Dorothy |
Owhata Rotorua 3010 New Zealand |
25 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fett, Heinz |
Glenholme Rotorua 3010 New Zealand |
02 Sep 2010 - 27 Nov 2019 |
| Individual | Carlsen, Warren James |
R D 1 Rotorua New Zealand |
25 May 2009 - 07 Sep 2010 |
Susan Dorothy Gollan - Director
Appointment date: 25 May 2009
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 16 Dec 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 24 May 2018
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 21 Aug 2013
John Donald Gollan - Director
Appointment date: 21 Aug 2013
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 16 Dec 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 24 May 2018
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 21 Aug 2013
Heinz Fett - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 21 Aug 2013
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 25 Jan 2011
John Donald Gollan - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 26 Apr 2011
Address: R D 5, Lake Okareka, Rotorua, New Zealand
Address used since 25 May 2009
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