Exsol Limited
Type: NZ Limited Company (Ltd)Exsol Limited (New Zealand Business Number 9429032230000) was started on 25 May 2009. 4 addresses are in use by the company: 1 Twain Crescent, Owhata, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Whakarewarewa, Rotorua had been their physical address, up until 22 Feb 2022. Exsol Limited used other names, namely: Supachill Nz Limited from 07 Sep 2010 to 20 Nov 2014, Nz Farm Chill Limited (21 May 2010 to 07 Sep 2010) and Plateau Farm Chill Limited (25 May 2009 - 21 May 2010). 2000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2000 shares (100 per cent of shares), namely:
Mokoia Trustees (2006) Limited (an entity) located at Rotorua postcode 3010,
Gollan, John Donald (an individual) located at Owhata, Rotorua postcode 3010,
Gollan, Susan Dorothy (an individual) located at Owhata, Rotorua postcode 3010. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 14 Feb 2022 |
| 1 Twain Crescent, Owhata, Rotorua, 3010 | Registered & physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Dorothy Gollan
Owhata, Rotorua, 3010
Address used since 16 Dec 2022
Owhata, Rotorua, 3010
Address used since 24 May 2018
Owhata, Rotorua, 3010
Address used since 21 Aug 2013 |
Director | 25 May 2009 - current |
|
John Donald Gollan
Owhata, Rotorua, 3010
Address used since 16 Dec 2022
Owhata, Rotorua, 3010
Address used since 24 May 2018
Owhata, Rotorua, 3010
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - current |
|
Heinz Fett
Glenholme, Rotorua, 3010
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 21 Aug 2013 |
|
John Donald Gollan
R D 5, Lake Okareka, Rotorua,
Address used since 25 May 2009 |
Director | 25 May 2009 - 26 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Whakarewarewa, Rotorua, 3010 | Physical & registered | 09 Jul 2012 - 22 Feb 2022 |
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 10 Sep 2010 - 09 Jul 2012 |
| 1180 Lake Road, Rotorua | Registered & physical | 25 May 2009 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokoia Trustees (2006) Limited Shareholder NZBN: 9429034347904 Entity (NZ Limited Company) |
Rotorua 3010 |
25 May 2009 - current |
|
Gollan, John Donald Individual |
Owhata Rotorua 3010 |
25 May 2009 - current |
|
Gollan, Susan Dorothy Individual |
Owhata Rotorua 3010 |
25 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fett, Heinz Individual |
Glenholme Rotorua 3010 |
02 Sep 2010 - 27 Nov 2019 |
|
Carlsen, Warren James Individual |
R D 1 Rotorua |
25 May 2009 - 07 Sep 2010 |
 |
Twin Rivers Resources Limited Suite 2, 94-96 White Street |
|
Wjp Orchard Limited Suite 2, 94-96 White Street |
|
Event Promotions Limited 92 White Street |
|
Jensen Family Trustee Services Limited Suite 2, 94-96 White Street |
|
Swim Rotorua Incorporated R D 1 |
|
Hydraulics Online Limited 35 White Street |