Excel Refrigeration & Airconditioning (waikato) Limited
Type: NZ Limited Company (Ltd)Excel Refrigeration & Airconditioning (Waikato) Limited (issued an NZ business number of 9429032585377) was started on 08 Sep 2008. 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 registered address, up until 05 Jun 2019. 12000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (0.42% of shares), namely:
Williams, Laurene Kristy (an individual) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 7200 shares); it includes
Excel Refrigeration & Airconditioning Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allocation (1800 shares, 15%) belongs to 3 entities, namely:
Noble, Susan Clair, located at Rd 1, Hamilton (an individual),
Mccaw Lewis Chapman Trustees (No. 2) Limited, located at Hamilton Central, Hamilton (an entity),
Noble, Benjamin Robert, located at Rd 1, Hamilton (an individual). Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 05 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 01 May 2012 |
Director | 08 Sep 2008 - 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 01 May 2015 |
Director | 08 Sep 2008 - current |
|
Craig Merritt
Rd 8, Hamilton, 3288
Address used since 31 May 2020
Rototuna, Hamilton, 3210
Address used since 01 May 2015 |
Director | 29 Sep 2008 - current |
|
Benjamin Robert Noble
Rd 1, Hamilton, 3281
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 08 Sep 2008 - 05 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Laurene Kristy Individual |
Rd 8 Hamilton 3288 |
29 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Susan Clair Individual |
Rd 1 Hamilton 3281 |
12 Dec 2016 - current |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Dec 2016 - current |
|
Noble, Benjamin Robert Individual |
Rd 1 Hamilton 3281 |
12 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrit, Craig Allan Individual |
Rd 8 Hamilton 3288 |
29 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Company Number: 1630010 Entity |
08 Sep 2008 - 27 Jun 2010 | |
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Company Number: 1630010 Entity |
08 Sep 2008 - 27 Jun 2010 | |
|
Frowde, Stephen Mark Individual |
Level 3, 109-113 Powerham Street New Plymouth |
11 Sep 2008 - 11 Sep 2008 |
|
Heerdegen, Craig Individual |
Level 3, 109-113 Powderham St New Plymouth |
11 Sep 2008 - 11 Sep 2008 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |