Exactus Limited
Type: NZ Limited Company (Ltd)Exactus Limited (issued a business number of 9429037664367) was started on 22 Feb 1999. 2 addresses are in use by the company: 80 Totara Crescent, Woburn, Lower Hutt, 5011 (type: registered, physical). Unit 19, 55 Percy Cameron Street, Avalon, Lower Hutt had been their physical address, up to 19 May 2022. Exactus Limited used other aliases, namely: Exactus Engineering Limited from 22 Feb 1999 to 17 Dec 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Quill-Wilcock, Jeanette (an individual) located at Woburn, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wilcock, Peter (an individual) - located at Woburn, Lower Hutt. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Totara Crescent, Woburn, Lower Hutt, 5011 | Registered & physical & service | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wilcock
Woburn, Lower Hutt, 5011
Address used since 30 Nov 2010 |
Director | 22 Feb 1999 - current |
|
Jeanette Margaret Quill-wilcock
Woburn, Lower Hutt, 5011
Address used since 30 Nov 2010 |
Director | 30 Sep 2004 - current |
|
Jon Fifield
Epuni, Lower Hutt, 5011
Address used since 24 Apr 2013 |
Director | 22 Feb 1999 - 25 Jun 2021 |
|
Stephanie Louise Fifield
Epuni, Lower Hutt, 5011
Address used since 24 Apr 2013 |
Director | 30 Sep 2004 - 25 Jun 2021 |
|
Mike Francis
Otaki,
Address used since 15 Sep 2004 |
Director | 08 Mar 2000 - 30 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Unit 19, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Physical & registered | 15 May 2014 - 19 May 2022 |
| Level 1, 5 Bouverie Street, Petone, Lower Hutt | Registered & physical | 22 Mar 2006 - 15 May 2014 |
| 38 Amapur Drive, Khandallah, Wellington | Registered | 18 Sep 2005 - 22 Mar 2006 |
| L J St Clare (chartered Accountant), 38 Amapur Drive, Khandallah, Wellington | Physical | 18 Sep 2005 - 22 Mar 2006 |
| L J St Clare (chartered Accountants), 2 Torwood Rd, Khandallah, Wellington | Physical | 25 Oct 2001 - 25 Oct 2001 |
| L J St Clare (chartered Accountant), 2 Torwood Rd, Kahndallah | Physical | 25 Oct 2001 - 18 Sep 2005 |
| L J St (chartered Accountants), 2 Torwood Rd, Khandallah, Wellington | Registered | 25 Oct 2001 - 18 Sep 2005 |
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Registered & physical | 19 Oct 2001 - 25 Oct 2001 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered & physical | 15 Jan 2001 - 19 Oct 2001 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered | 12 Apr 2000 - 15 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quill-wilcock, Jeanette Individual |
Woburn Lower Hutt 5011 |
22 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Peter Individual |
Woburn Lower Hutt 5011 |
22 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Barbara Individual |
Heretaunga Upper Hutt |
22 Feb 1999 - 27 Oct 2004 |
|
Fifield, Stephanie Individual |
Epuni Lower Hutt 5011 |
22 Feb 1999 - 25 Jun 2021 |
|
Fifield, Jon Individual |
Epuni Lower Hutt 5011 |
22 Feb 1999 - 25 Jun 2021 |
|
Francis, Mike Individual |
Heretaunga Upper Hutt |
22 Feb 1999 - 27 Oct 2004 |
 |
Forged Development Limited Unit 22, 55 Percy Cameron Street |
|
Gyb Insurance Brokers Limited Unit 38, 55 Percy Cameron Street |
|
Munster Rentals Limited 29 / 55 Percy Cameron Street |
|
Chocolate Cafes (hamilton) Limited Unit 29, 55 Percy Cameron Street |
|
Chocolate Cafes (new Zealand) Limited Unit 29, 55 Percy Cameron Street |