Wheeler Design Limited, a registered company, was incorporated on 12 Dec 2002. 9429036241316 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. This company has been run by 1 director, named Warren John Wheeler - an active director whose contract began on 12 Dec 2002.
Updated on 01 Apr 2023, the BizDb database contains detailed information about 1 address: 12 Ruakiwi Road, Hamilton (category: registered, physical).
Wheeler Design Limited had been using 192 Collingwood Street, Hamilton as their registered address up to 23 Jul 2004.
Other names used by this company, as we managed to find at BizDb, included: from 12 Dec 2002 to 07 Sep 2010 they were called Warren Wheeler Architectural Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
12 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Previous address
Address: 192 Collingwood Street, Hamilton
Registered & physical address used from 12 Dec 2002 to 23 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wheeler, Warren John |
Hamilton |
12 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheeler, Warren John |
Hamilton |
12 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
12 Dec 2002 - 16 Jul 2004 | |
Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
18 Jan 2007 - 05 Feb 2013 | |
Individual | Hempstead, Philip |
Rd4 Hamilton |
16 Jul 2004 - 24 Jun 2005 |
Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
18 Jan 2007 - 05 Feb 2013 | |
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
12 Dec 2002 - 16 Jul 2004 |
Warren John Wheeler - Director
Appointment date: 12 Dec 2002
Address: Hamilton, 3204 New Zealand
Address used since 03 Feb 2016
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