Exis Holdings Limited
Type: NZ Limited Company (Ltd)Exis Holdings Limited (New Zealand Business Number 9429036820382) was incorporated on 10 Aug 2001. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 01 Jul 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Foster, Merina Anne (an individual) located at Bethlehem, Tauranga postcode 3110,
Mackenzie Elvin Trustees 2006 Limited (an entity) located at Tauranga,
Foster, James Kenneth (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Foster, James Kenneth (an individual) - located at Bethlehem, Tauranga. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Kenneth Foster
Tauranga, Tauranga, 3110
Address used since 01 Jan 2016
332 Maunganui Road, Mount Maunganui 3116, 3116
Address used since 02 Nov 2015
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2019 |
Director | 10 Aug 2001 - current |
|
Merina Anne Foster
332 Maunganui Road, Mount Maunganui, 3116
Address used since 03 Nov 2010 |
Director | 10 Aug 2001 - 28 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 01 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 09 Feb 2006 - 02 Nov 2012 |
| 1st Floor, 7 Woodward Street, Wellington | Physical | 13 Aug 2001 - 09 Feb 2006 |
| 1st Floor, 7 Woodward Street, Wellington | Registered | 10 Aug 2001 - 09 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Merina Anne Individual |
Bethlehem Tauranga 3110 |
27 Jul 2021 - current |
|
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Entity (NZ Limited Company) |
Tauranga |
22 Jul 2010 - current |
|
Foster, James Kenneth Individual |
Bethlehem Tauranga 3110 |
10 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, James Kenneth Individual |
Bethlehem Tauranga 3110 |
10 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Merina Anne Individual |
Bethlehem Tauranga 3110 |
10 Aug 2001 - 23 Jul 2021 |
|
Foster, Merina Anne Individual |
332 Maunganui Road Mount Maunganui 3116 |
10 Aug 2001 - 23 Jul 2021 |
|
Mackenzie Elvin Trustees 2005 Limited Shareholder NZBN: 9429035037309 Company Number: 1586136 Entity |
09 Nov 2006 - 22 Jul 2010 | |
|
Foster, Merina Anne Individual |
332 Maunganui Road Mount Maunganui 3116 |
10 Aug 2001 - 23 Jul 2021 |
|
Mackenzie Elvin Trustees 2005 Limited Shareholder NZBN: 9429035037309 Company Number: 1586136 Entity |
09 Nov 2006 - 22 Jul 2010 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |