Excel Refrigeration & Airconditioning (tauranga) Limited
Type: NZ Limited Company (Ltd)Excel Refrigeration & Airconditioning (Tauranga) Limited (issued a New Zealand Business Number of 9429041736234) was started on 25 May 2015. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 04 Sep 2019. 12000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 4000 shares (33.33 per cent of shares), namely:
Gordon, Craig (an individual) located at Rd 3, Oropi postcode 3173,
Gordon, Dianne Rhonda (a director) located at Rd 3, Oropi postcode 3173,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (8000 shares); it includes
Excel Refrigeration & Airconditioning Limited (an entity) - located at New Plymouth, New Plymouth. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued Excel Refrigeration & Airconditioning (Tauranga) Limited. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 Aug 2020
New Plymouth, New Plymouth, 4310
Address used since 25 May 2015
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018 |
Director | 25 May 2015 - current |
|
Stephen Mark Frowde
Omata, New Plymouth, 4374
Address used since 01 Aug 2019
Vogeltown, New Plymouth, 4310
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Dianne Rhonda Gordon
Rd 3, Oropi, 3173
Address used since 20 Aug 2024
Papamoa Beach, Papamoa, 3118
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - current |
|
Craig Allan Merritt
Rd 8, Hamilton, 3288
Address used since 01 Aug 2020
Rototuna, Hamilton, 3210
Address used since 25 May 2015 |
Director | 25 May 2015 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 25 May 2015 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Craig Individual |
Rd 3 Oropi 3173 |
17 Aug 2018 - current |
|
Gordon, Dianne Rhonda Director |
Rd 3 Oropi 3173 |
17 Aug 2018 - current |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merritt, Craig Allan Individual |
Rd 8 Hamilton 3288 |
25 May 2015 - 19 Apr 2022 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
Soil And Plant Health Limited 109 Powderham Street |
|
Hazomi Limited 109-113 Powderham Street |
|
Taranaki Refrigeration (2016) Limited 187 Henwood Road |
|
Chillco Refrigeration Limited 355 Waihi Rd |
|
South Auckland Refrigeration & Air Conditioning Limited 54 Regent Street |
|
Kc Cool Air Limited 18 Maniapoto Street |
|
A B Kidd And Co Limited 205 Guyton Street |
|
Electrical Trade Limited 30a Anzac Street |