Exactus Limited

Exactus Limited was launched on 22 Feb 1999 and issued an NZBN of 9429037664367. The registered LTD company has been run by 5 directors: Peter Wilcock - an active director whose contract began on 22 Feb 1999,
Jeanette Margaret Quill-Wilcock - an active director whose contract began on 30 Sep 2004,
Jon Fifield - an inactive director whose contract began on 22 Feb 1999 and was terminated on 25 Jun 2021,
Stephanie Louise Fifield - an inactive director whose contract began on 30 Sep 2004 and was terminated on 25 Jun 2021,
Mike Francis - an inactive director whose contract began on 08 Mar 2000 and was terminated on 30 Sep 2004.
As stated in BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 80 Totara Crescent, Woburn, Lower Hutt, 5011 (types include: registered, physical).
Up to 19 May 2022, Exactus Limited had been using Unit 19, 55 Percy Cameron Street, Avalon, Lower Hutt as their physical address.
BizDb identified previous names used by the company: from 22 Feb 1999 to 17 Dec 1999 they were called Exactus Engineering Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Quill-Wilcock, Jeanette (an individual) located at Woburn, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wilcock, Peter - located at Woburn, Lower Hutt.

Previous addresses

Address: Unit 19, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Physical & registered address used from 15 May 2014 to 19 May 2022

Address: Level 1, 5 Bouverie Street, Petone, Lower Hutt New Zealand

Registered & physical address used from 22 Mar 2006 to 15 May 2014

Address: 38 Amapur Drive, Khandallah, Wellington

Registered address used from 18 Sep 2005 to 22 Mar 2006

Address: L J St Clare (chartered Accountant), 38 Amapur Drive, Khandallah, Wellington

Physical address used from 18 Sep 2005 to 22 Mar 2006

Address: L J St Clare (chartered Accountants), 2 Torwood Rd, Khandallah, Wellington

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address: L J St Clare (chartered Accountant), 2 Torwood Rd, Kahndallah

Physical address used from 25 Oct 2001 to 18 Sep 2005

Address: L J St (chartered Accountants), 2 Torwood Rd, Khandallah, Wellington

Registered address used from 25 Oct 2001 to 18 Sep 2005

Address: Level 1, 50 Bloomfield Terrace, Lower Hutt

Registered & physical address used from 19 Oct 2001 to 25 Oct 2001

Address: Barlow Mccormack, 59 Cuba Street, Petone

Registered & physical address used from 15 Jan 2001 to 19 Oct 2001

Address: Barlow Mccormack, 59 Cuba Street, Petone

Registered address used from 12 Apr 2000 to 15 Jan 2001

Previous Shareholders

Peter Wilcock - Director

Appointment date: 22 Feb 1999

Jeanette Margaret Quill-wilcock - Director

Appointment date: 30 Sep 2004

Jon Fifield - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 25 Jun 2021

Stephanie Louise Fifield - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 25 Jun 2021

Mike Francis - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 30 Sep 2004