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 |
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 |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 15 Mar 2016 - 08 Jul 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
19 Apr 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heap, Quinten John Individual |
Otamatea Whanganui 4501 |
18 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Walshe, Graham Bruce Director |
Hawera Hawera 4610 |
19 Apr 2021 - current |
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 |
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