R & M Wheeler Nominees Limited, a registered company, was started on 24 Nov 2004. 9429035066545 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 2 directors: Margaret Wheeler - an active director whose contract began on 24 Nov 2004,
Richard Lewis Roscoe Wheeler - an inactive director whose contract began on 24 Nov 2004 and was terminated on 04 Sep 2016.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 143 St Leonards Drive, .St Leonards, Dunedin, 9022 (type: postal, office).
R & M Wheeler Nominees Limited had been using 207 Sparks Road, Hoon Hay, Christchurch as their physical address up to 12 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 143 St Leonards Drive, Saint Leonards, Dunedin, 9022 New Zealand
Registered & service address used from 13 Mar 2023
Address #5: 143 St Leonards Drive, .st Leonards, Dunedin, 9022 New Zealand
Postal address used from 02 Sep 2023
Address #6: 143 St Leonards Drive, St Leonards, Dunedin, 9022 New Zealand
Office address used from 02 Sep 2023
Address #7: 143 St Leonards Drive, Saint Leonards, Dunedin, 9022 New Zealand
Delivery address used from 02 Sep 2023
Principal place of activity
36 Country Palms Drive, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 207 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered address used from 05 Sep 2007 to 12 Sep 2018
Address #2: 309 Johns Road, Harewood, Christchurch, New Zealand
Registered & physical address used from 24 Nov 2004 to 05 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wheeler, Margaret |
.st Leonards Dunedin 9022 New Zealand |
18 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wheeler, Richard Lewis Roscoe |
St Leonards Dunedin 9022 New Zealand |
18 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, Richard Lewis Roscoe |
Hoon Hay Christchurch New Zealand |
14 Dec 2004 - 06 Sep 2014 |
Individual | Wheeler, Richard Lewis Roscoe |
Harewood Christchurch, New Zealand |
24 Nov 2004 - 27 Jun 2010 |
Individual | Wheeler, Margaret |
Hoon Hay Christchurch New Zealand |
14 Dec 2004 - 06 Sep 2014 |
Individual | Stubbs, Warwick John |
Hoon Hay Christchurch New Zealand |
14 Dec 2004 - 06 Sep 2014 |
Individual | Wheeler, Margaret |
Harewood Christchurch, New Zealand |
24 Nov 2004 - 27 Jun 2010 |
Margaret Wheeler - Director
Appointment date: 24 Nov 2004
Address: .st Leonards, Dunedin, 9022 New Zealand
Address used since 02 Sep 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 Sep 2018
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 05 Sep 2008
Richard Lewis Roscoe Wheeler - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 04 Sep 2016
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 05 Sep 2008
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