General information

Excel Refrigeration & Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429034787151
New Zealand Business Number
1630010
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66000
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
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Heerdegen, Lorraine Joy
Individual
Tauranga
Tauranga
3110
24 Sep 2024 - current
Shares Allocation #3 Number of Shares: 99998
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Frowde, Fiona
Individual
Vogeltown
New Plymouth
4310
12 Jun 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Frowde, Stephen
Individual
Omata
New Plymouth
4374
16 May 2005 - current
Shares Allocation #6 Number of Shares: 33000
Shareholder Name Address Period
Heerdegen, Craig
Individual
Tauranga
Tauranga
3110
12 Jun 2007 - current

Historic shareholders

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
Location
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