Ex Ail Limited
Type: NZ Limited Company (Ltd)Ex Ail Limited (issued a New Zealand Business Number of 9429033864471) was incorporated on 28 Sep 2006. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Ex Ail Limited used other aliases, namely: Autoplas Industries Limited from 27 Oct 2006 to 19 Apr 2017, Montem Sigma Limited (28 Sep 2006 to 27 Oct 2006). 7400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7398 shares (99.97 per cent of shares), namely:
Mediplas Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Rundle, Dianne Cushla (an individual) - located at Northcote, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Rundle, Graeme Edward, located at Northcote, Auckland (an individual). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Edward Rundle
Northcote, Auckland, 0627
Address used since 14 Apr 2021
Dairy Flat, Auckland, 0794
Address used since 17 Apr 2014 |
Director | 13 Oct 2006 - current |
|
Peter Arthur Edsel Dillon Savage
Point Chevalier, Auckland,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 27 Jul 2009 |
|
Jonathan Millhouse Lee
Devonport, Auckland,
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - 13 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 03 Nov 2006 - 27 Oct 2015 |
| 2 Fleet Street, Devonport, Auckland | Physical & registered | 28 Sep 2006 - 03 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediplas Holdings Limited Shareholder NZBN: 9429041521069 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Dianne Cushla Individual |
Northcote Auckland 0627 |
22 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Graeme Edward Individual |
Northcote Auckland 0627 |
22 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
19 Oct 2006 - 02 Jun 2009 | |
|
Digold Limited Shareholder NZBN: 9429046209061 Company Number: 6320627 Entity |
15 Feb 2018 - 11 May 2022 | |
|
Rundle Ft Holdings Limited Shareholder NZBN: 9429031079686 Company Number: 3401691 Entity |
Parnell Auckland 1052 |
21 Jun 2011 - 15 Feb 2018 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
22 Jul 2010 - 21 Jun 2011 | |
|
Reppro Limited Shareholder NZBN: 9429033644431 Company Number: 1903386 Entity |
02 Jun 2009 - 22 Jul 2010 | |
|
Digold Limited Shareholder NZBN: 9429046209061 Company Number: 6320627 Entity |
Parnell Auckland 1052 |
15 Feb 2018 - 11 May 2022 |
|
Brunner, Debrah Ann Individual |
Takapuna Auckland |
19 Oct 2006 - 02 Jun 2009 |
|
Montem & Company (new Zealand) Limited Shareholder NZBN: 9429037617073 Company Number: 953925 Entity |
28 Sep 2006 - 27 Jun 2010 | |
|
Reppro Limited Shareholder NZBN: 9429033644431 Company Number: 1903386 Entity |
02 Jun 2009 - 22 Jul 2010 | |
|
Savage, Peter Arthur Edsel Dillon Individual |
Point Chevalier Auckland |
19 Oct 2006 - 02 Jun 2009 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
22 Jul 2010 - 21 Jun 2011 | |
|
Rundle, Graeme Edward Individual |
Dannemora Auckland |
19 Oct 2006 - 19 Oct 2006 |
|
Montem & Company (new Zealand) Limited Shareholder NZBN: 9429037617073 Company Number: 953925 Entity |
28 Sep 2006 - 27 Jun 2010 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
19 Oct 2006 - 02 Jun 2009 | |
|
Savage, Linda Mary Individual |
Pt Chevalier Auckland |
19 Oct 2006 - 02 Jun 2009 |
|
Rundle Ft Holdings Limited Shareholder NZBN: 9429031079686 Company Number: 3401691 Entity |
Parnell Auckland 1052 |
21 Jun 2011 - 15 Feb 2018 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |