Exaro Contracting Limited, a registered company, was registered on 28 May 2014. 9429041254851 is the NZ business number it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company was classified. The company has been supervised by 5 directors: Nicholas Griffin - an active director whose contract began on 28 May 2014,
Emma Griffin - an active director whose contract began on 12 Aug 2024,
Ivan King - an inactive director whose contract began on 01 May 2021 and was terminated on 01 Dec 2024,
Keith Griffin - an inactive director whose contract began on 27 Oct 2015 and was terminated on 09 Mar 2023,
Mark David Eggers - an inactive director whose contract began on 18 Jan 2016 and was terminated on 12 Jan 2021.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 1 / 4 Georgia Terrace, Albany, Auckland, 0632 (types include: registered, physical).
Exaro Contracting Limited had been using 7 Silk Close, Witherlea, Blenheim as their registered address until 29 Jun 2018.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 11879 shares (98.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 121 shares (1.01%).
Previous address
Address: 7 Silk Close, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 28 May 2014 to 29 Jun 2018
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11879 | |||
| Entity (NZ Limited Company) | Nick Griffin Trustee Limited Shareholder NZBN: 9429052370007 |
Silverdale Silverdale 0932 New Zealand |
02 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 121 | |||
| Individual | Griffin, Nicholas |
Silverdale Silverdale 0932 New Zealand |
28 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Company Number: 8437381 |
Silverdale Silverdale 0932 New Zealand |
08 Aug 2024 - 02 Dec 2024 |
| Individual | King, Ivan |
Warkworth 0994 New Zealand |
12 Dec 2022 - 02 Dec 2024 |
| Individual | Eggers, Mark David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Feb 2016 - 18 Jan 2021 |
| Entity | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Company Number: 8152507 |
159 Hurstmere Road Takapuna 0640 New Zealand |
27 Jul 2021 - 08 Aug 2024 |
Nicholas Griffin - Director
Appointment date: 28 May 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Nov 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Jun 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 09 Nov 2016
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 11 Nov 2019
Emma Griffin - Director
Appointment date: 12 Aug 2024
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Aug 2024
Ivan King - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 01 Dec 2024
Address: Warkworth, 0994 New Zealand
Address used since 01 May 2021
Keith Griffin - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 09 Mar 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Nov 2016
Mark David Eggers - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 12 Jan 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Jan 2021
Address: Kumeu, 0892 New Zealand
Address used since 01 Dec 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 Nov 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Nov 2019
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