Excel Wanganui Limited, a registered company, was launched on 15 Mar 2016. 9429042233602 is the New Zealand Business Number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company is classified. The company has been run by 5 directors: Stephen Mark Frowde - an active director whose contract started on 15 Mar 2016,
Craig Heerdegen - an active director whose contract started on 15 Mar 2016,
Graham Bruce Walshe - an active director whose contract started on 10 Aug 2020,
Quinten John Heap - an active director whose contract started on 26 Oct 2021,
Gilbert Leslie Jellyman - an inactive director whose contract started on 07 Jun 2016 and was terminated on 27 May 2020.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Excel Wanganui Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up to 08 Jul 2019.
Former names used by this company, as we established at BizDb, included: from 10 Mar 2016 to 30 Nov 2018 they were called Excel Mechanical (Wanganui) Limited.
A total of 24000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 7998 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 12400 shares (51.67%). Lastly the next share allocation (3599 shares 15%) made up of 2 entities.
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Mar 2016 to 08 Jul 2019
Basic Financial info
Total number of Shares: 24000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7998 | |||
| Entity (NZ Limited Company) | Wairere Trustees Limited Shareholder NZBN: 9429032613100 |
Wanganui 4500 New Zealand |
19 Apr 2021 - |
| Director | Walshe, Graham Bruce |
Hawera Hawera 4610 New Zealand |
19 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 12400 | |||
| Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
New Plymouth New Plymouth 4310 New Zealand |
19 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 3599 | |||
| Individual | Heap, Elizabeth Helen |
Otamatea Whanganui 4501 New Zealand |
18 Nov 2021 - |
| Individual | Heap, Quinten John |
Otamatea Whanganui 4501 New Zealand |
18 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Heap, Quinten John |
Otamatea Whanganui 4501 New Zealand |
18 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Director | Walshe, Graham Bruce |
Hawera Hawera 4610 New Zealand |
19 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Excel Refrigeration And Airconditioning (wanganui) Limited Shareholder NZBN: 9429041176337 Company Number: 5109341 |
New Plymouth New Plymouth 4310 New Zealand |
15 Mar 2016 - 19 Apr 2021 |
| Entity | Gilwen Enterprises Limited Shareholder NZBN: 9429042318767 Company Number: 5974280 |
Whanganui Whanganui Null 4500 New Zealand |
15 Jun 2016 - 10 Aug 2020 |
| Entity | Excel Refrigeration And Airconditioning (wanganui) Limited Shareholder NZBN: 9429041176337 Company Number: 5109341 |
New Plymouth New Plymouth 4310 New Zealand |
15 Mar 2016 - 19 Apr 2021 |
| Entity | Excel Refrigeration And Airconditioning (wanganui) Limited Shareholder NZBN: 9429041176337 Company Number: 5109341 |
New Plymouth New Plymouth 4310 New Zealand |
15 Mar 2016 - 19 Apr 2021 |
| Entity | Excel Refrigeration And Airconditioning (wanganui) Limited Shareholder NZBN: 9429041176337 Company Number: 5109341 |
New Plymouth New Plymouth 4310 New Zealand |
15 Mar 2016 - 19 Apr 2021 |
| Individual | Jellyman, Gilbert Leslie |
Rd 11 Whanganui 4581 New Zealand |
15 Jun 2016 - 10 Aug 2020 |
| Entity | Gilwen Enterprises Limited Shareholder NZBN: 9429042318767 Company Number: 5974280 |
Whanganui Whanganui Null 4500 New Zealand |
15 Jun 2016 - 10 Aug 2020 |
| Entity | Gilwen Enterprises Limited Shareholder NZBN: 9429042318767 Company Number: 5974280 |
Whanganui Whanganui Null 4500 New Zealand |
15 Jun 2016 - 10 Aug 2020 |
Stephen Mark Frowde - Director
Appointment date: 15 Mar 2016
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 Jun 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 15 Mar 2016
Craig Heerdegen - Director
Appointment date: 15 Mar 2016
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 15 Mar 2016
Graham Bruce Walshe - Director
Appointment date: 10 Aug 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Aug 2020
Quinten John Heap - Director
Appointment date: 26 Oct 2021
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 26 Oct 2021
Gilbert Leslie Jellyman - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 27 May 2020
Address: Rd 11, Whanganui, 4581 New Zealand
Address used since 07 Jun 2016
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