Excel Refrigeration & Airconditioning (wellington) Limited
Type: NZ Limited Company (Ltd)Excel Refrigeration & Airconditioning (Wellington) Limited (issued a New Zealand Business Number of 9429030073609) was registered on 04 Sep 2013. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, until 10 Jun 2019. 60000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50 per cent of shares), namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 25 per cent of all shares (15000 shares); it includes
Roskvist, Jonathan Duane (an individual) - located at Upper Hutt. Moving on to the third group of shareholders, share allotment (15000 shares, 25%) belongs to 2 entities, namely:
Mccawe, Kathryn Margaret, located at Epuni, Lower Hutt (an individual),
Mccawe, Brian Anthony, located at Epuni, Lower Hutt (an individual). Businesscheck's data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Frowde
Omata, New Plymouth, 4374
Address used since 01 May 2019
Vogeltown, New Plymouth, 4310
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - current |
|
Craig Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 May 2020
New Plymouth, New Plymouth, 4310
Address used since 01 May 2015
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018 |
Director | 04 Sep 2013 - current |
|
Brian Anthony Mccawe
Epuni, Lower Hutt, 5011
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Jonathan Duane Roskvist
Upper Hutt, 5018
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 20 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth, 4310 | Physical & registered | 04 Sep 2013 - 10 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
04 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Jonathan Duane Individual |
Upper Hutt 5018 |
16 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccawe, Kathryn Margaret Individual |
Epuni Lower Hutt 5011 |
09 Jul 2015 - current |
|
Mccawe, Brian Anthony Individual |
Epuni Lower Hutt 5011 |
09 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Jonathan Duane Individual |
Upper Hutt 5018 |
07 Nov 2013 - 07 Nov 2013 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |