Excel Refrigeration & Airconditioning Limited (NZBN 9429034787151) was launched on 16 May 2005. 2 addresses are 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, up until 10 Jun 2019. 200000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 66000 shares (33 per cent of shares), namely:
Heerdegen, Craig (an individual) located at Tauranga, Tauranga postcode 3110,
Heerdegen, Lorraine Joy (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1000 shares); it includes
Heerdegen, Lorraine Joy (an individual) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allocation (99998 shares, 50%) belongs to 3 entities, namely:
Parker and Marriner Trustees Limited, located at Hawera, Hawera (an entity),
Frowde, Fiona, located at Omata, New Plymouth (an individual),
Frowde, Stephen, located at Omata, New Plymouth (an individual). The Businesscheck database was last updated on 09 May 2025.
| 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 Frowde
Omata, New Plymouth, 4374
Address used since 01 May 2019
Vogeltown, New Plymouth, 4310
Address used since 01 May 2011 |
Director | 16 May 2005 - 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 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Fiona Frowde
Vogeltown, New Plymouth, 4310
Address used since 01 May 2012 |
Director | 16 May 2005 - 19 Apr 2016 |
|
Lorraine Joy Heerdegen
New Plymouth, New Plymouth, 4310
Address used since 01 May 2015 |
Director | 13 Aug 2007 - 21 Dec 2015 |
|
Craig Heerdegen
New Plymouth, New Plymouth, 4310
Address used since 01 May 2015 |
Director | 13 Aug 2007 - 21 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 18 Jan 2007 - 10 Jun 2019 |
| 7 Jersey Place, Grandview Heights, Hamilton | Registered & physical | 08 Jun 2006 - 18 Jan 2007 |
| 102 Carnoustie Drive, Wattledowns, Manurewa, Auckland | Physical & registered | 04 Nov 2005 - 08 Jun 2006 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 16 May 2005 - 04 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heerdegen, Craig Individual |
Tauranga Tauranga 3110 |
12 Jun 2007 - current |
|
Heerdegen, Lorraine Joy Individual |
Tauranga Tauranga 3110 |
24 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heerdegen, Lorraine Joy Individual |
Tauranga Tauranga 3110 |
24 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker And Marriner Trustees Limited Shareholder NZBN: 9429030651746 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
06 Sep 2022 - current |
|
Frowde, Fiona Individual |
Omata New Plymouth 4374 |
16 May 2005 - current |
|
Frowde, Stephen Individual |
Omata New Plymouth 4374 |
16 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frowde, Fiona Individual |
Vogeltown New Plymouth 4310 |
12 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frowde, Stephen Individual |
Omata New Plymouth 4374 |
16 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heerdegen, Craig Individual |
Tauranga Tauranga 3110 |
12 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burge, Lorraine Individual |
Tauranga Tauranga 3110 |
12 Jun 2007 - 24 Sep 2024 |
|
Burge, Lorraine Individual |
Tauranga Tauranga 3110 |
12 Jun 2007 - 24 Sep 2024 |
|
Parker, Crichton Hanley Individual |
Hawera Hawera 4610 |
16 Jan 2007 - 06 Sep 2022 |
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