Exisle Holdings Limited
Type: NZ Limited Company (Ltd)Exisle Holdings Limited (New Zealand Business Number 9429038847523) was registered on 09 Jun 1993. 3 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland had been their service address, up to 12 May 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Willis, Timothy Warwick (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Thomas, Gareth St John (an individual) - located at Saint Johns Hill, Whanganui. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Registered & physical | 15 Sep 2020 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth St John Thomas
St Johns Hill, Whanganui, 4501
Address used since 29 Aug 2018
Rd 2, Waitati, 9085
Address used since 29 Aug 2018
Wollombi, Nsw, 2325
Address used since 01 Jan 1970
Narone Creek Road, Wollombi Nsw 2325,
Address used since 01 Sep 2004
Wollombi, Nsw, 2325
Address used since 01 Jan 1970 |
Director | 09 Jun 1993 - current |
|
Timothy Warwick Willis
St Heliers, Auckland,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 04 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Service | 15 Sep 2020 - 12 May 2025 |
| 389 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical | 28 Nov 2012 - 15 Sep 2020 |
| 389 Tamaki Drive, St Heliers, Auckland | Registered | 23 Nov 2000 - 28 Nov 2012 |
| Gosling Chapman, Level 8, 63 Albert St, Auckland | Registered | 23 Nov 2000 - 23 Nov 2000 |
| Gosling Chapman, Level 8, 63 Albert St, Auckland | Physical | 27 Oct 1998 - 27 Oct 1998 |
| 389 Tamaki Drive, St Heliers, Auckland | Registered | 27 Oct 1998 - 23 Nov 2000 |
| 389 Tamaki Drive, St Heliers, Auckland | Physical | 27 Oct 1998 - 27 Oct 1998 |
| 3rd Floor, 60 Parnell Road, Parnell, Auckland | Registered | 25 Sep 1995 - 27 Oct 1998 |
| 1st Floor, 389 Tamaki Drive, St Heliers, Auckland | Registered | 03 Mar 1994 - 25 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Timothy Warwick Individual |
Glendowie Auckland 1071 |
09 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gareth St John Individual |
Saint Johns Hill Whanganui 4501 |
09 Jun 1993 - current |
 |
Eastern Suburbs Community Arts Centre Incorporated C/o T Willis |
|
Landmark Trustees Limited Level 1, 26 St Heliers Bay Road |
|
Kicking Horse Nominees Limited Level 1, 26 St Heliers Bay Road |
|
Fokkema Trustee Limited Level 1, 26 St Heliers Bay Road |
|
The New Zealand Professional Women Golfers Charitable Trust C/-cadence Legal Limited |
|
Davenhil Farm Consultants Limited 2/6 Maheke St |