General information

Excel Wanganui Limited

Type: NZ Limited Company (Ltd)
9429042233602
New Zealand Business Number
5910876
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Excel Wanganui Limited (issued a New Zealand Business Number of 9429042233602) was started on 15 Mar 2016. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 08 Jul 2019. Excel Wanganui Limited used other names, namely: Excel Mechanical (Wanganui) Limited from 10 Mar 2016 to 30 Nov 2018. 24000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 7998 shares (33.33 per cent of shares), namely:
Wairere Trustees Limited (an entity) located at Wanganui postcode 4500,
Walshe, Graham Bruce (a director) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 51.67 per cent of all shares (12400 shares); it includes
Excel Refrigeration & Airconditioning Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allocation (3599 shares, 15%) belongs to 2 entities, namely:
Heap, Elizabeth Helen, located at Otamatea, Whanganui (an individual),
Heap, Quinten John, located at Otamatea, Whanganui (an individual). "Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued Excel Wanganui Limited. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 08 Jul 2019
Directors
Name and Address Role Period
Stephen Mark Frowde
Omata, New Plymouth, 4374
Address used since 01 Jun 2019
Vogeltown, New Plymouth, 4310
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Craig Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 May 2020
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018
New Plymouth, New Plymouth, 4310
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Graham Bruce Walshe
Hawera, Hawera, 4610
Address used since 10 Aug 2020
Director 10 Aug 2020 - current
Quinten John Heap
Otamatea, Whanganui, 4501
Address used since 26 Oct 2021
Director 26 Oct 2021 - current
Gilbert Leslie Jellyman
Rd 11, Whanganui, 4581
Address used since 07 Jun 2016
Director 07 Jun 2016 - 27 May 2020
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 15 Mar 2016 - 08 Jul 2019
Financial Data
Financial info
24000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7998
Shareholder Name Address Period
Wairere Trustees Limited
Shareholder NZBN: 9429032613100
Entity (NZ Limited Company)
Wanganui
4500
19 Apr 2021 - current
Walshe, Graham Bruce
Director
Hawera
Hawera
4610
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 12400
Shareholder Name Address Period
Excel Refrigeration & Airconditioning Limited
Shareholder NZBN: 9429034787151
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
19 Apr 2021 - current
Shares Allocation #3 Number of Shares: 3599
Shareholder Name Address Period
Heap, Elizabeth Helen
Individual
Otamatea
Whanganui
4501
18 Nov 2021 - current
Heap, Quinten John
Individual
Otamatea
Whanganui
4501
18 Nov 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Heap, Quinten John
Individual
Otamatea
Whanganui
4501
18 Nov 2021 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Walshe, Graham Bruce
Director
Hawera
Hawera
4610
19 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Excel Refrigeration And Airconditioning (wanganui) Limited
Shareholder NZBN: 9429041176337
Company Number: 5109341
Entity
New Plymouth
New Plymouth
4310
15 Mar 2016 - 19 Apr 2021
Gilwen Enterprises Limited
Shareholder NZBN: 9429042318767
Company Number: 5974280
Entity
Whanganui
Whanganui
Null 4500
15 Jun 2016 - 10 Aug 2020
Excel Refrigeration And Airconditioning (wanganui) Limited
Shareholder NZBN: 9429041176337
Company Number: 5109341
Entity
New Plymouth
New Plymouth
4310
15 Mar 2016 - 19 Apr 2021
Excel Refrigeration And Airconditioning (wanganui) Limited
Shareholder NZBN: 9429041176337
Company Number: 5109341
Entity
New Plymouth
New Plymouth
4310
15 Mar 2016 - 19 Apr 2021
Excel Refrigeration And Airconditioning (wanganui) Limited
Shareholder NZBN: 9429041176337
Company Number: 5109341
Entity
New Plymouth
New Plymouth
4310
15 Mar 2016 - 19 Apr 2021
Jellyman, Gilbert Leslie
Individual
Rd 11
Whanganui
4581
15 Jun 2016 - 10 Aug 2020
Gilwen Enterprises Limited
Shareholder NZBN: 9429042318767
Company Number: 5974280
Entity
Whanganui
Whanganui
Null 4500
15 Jun 2016 - 10 Aug 2020
Gilwen Enterprises Limited
Shareholder NZBN: 9429042318767
Company Number: 5974280
Entity
Whanganui
Whanganui
Null 4500
15 Jun 2016 - 10 Aug 2020
Location
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