Excel Refrigeration & Airconditioning (Waikato) Limited, a registered company, was incorporated on 08 Sep 2008. 9429032585377 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Stephen Mark Frowde - an active director whose contract began on 08 Sep 2008,
Craig Heerdegen - an active director whose contract began on 08 Sep 2008,
Craig Merritt - an active director whose contract began on 29 Sep 2008,
Benjamin Robert Noble - an active director whose contract began on 08 Dec 2016.
Updated on 11 May 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Excel Refrigeration & Airconditioning (Waikato) Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up to 05 Jun 2019.
A total of 12000 shares are allocated to 6 shareholders (4 groups). The first group includes 50 shares (0.42 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7200 shares (60 per cent). Finally the third share allocation (1800 shares 15 per cent) made up of 3 entities.
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 08 Sep 2008 to 05 Jun 2019
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Williams, Laurene Kristy |
Rd 8 Hamilton 3288 New Zealand |
29 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 7200 | |||
| Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
New Plymouth New Plymouth 4310 New Zealand |
26 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1800 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 |
Hamilton Central Hamilton 3204 New Zealand |
12 Dec 2016 - |
| Individual | Noble, Susan Clair |
Rd 1 Hamilton 3281 New Zealand |
12 Dec 2016 - |
| Individual | Noble, Benjamin Robert |
Rd 1 Hamilton 3281 New Zealand |
12 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 2950 | |||
| Individual | Merrit, Craig Allan |
Rd 8 Hamilton 3288 New Zealand |
29 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Company Number: 1630010 |
08 Sep 2008 - 27 Jun 2010 | |
| Entity | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Company Number: 1630010 |
08 Sep 2008 - 27 Jun 2010 | |
| Individual | Frowde, Stephen Mark |
Level 3, 109-113 Powerham Street New Plymouth |
11 Sep 2008 - 11 Sep 2008 |
| Individual | Heerdegen, Craig |
Level 3, 109-113 Powderham St New Plymouth |
11 Sep 2008 - 11 Sep 2008 |
Stephen Mark Frowde - Director
Appointment date: 08 Sep 2008
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 May 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 May 2012
Craig Heerdegen - Director
Appointment date: 08 Sep 2008
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Mar 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2015
Craig Merritt - Director
Appointment date: 29 Sep 2008
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 31 May 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 May 2015
Benjamin Robert Noble - Director
Appointment date: 08 Dec 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 08 Dec 2016
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