Wheelers Eplatform Limited, a registered company, was launched on 03 Mar 2017. 9429045932007 is the number it was issued. "School - combined primary and secondary" (ANZSIC P802320) is how the company is classified. This company has been managed by 2 directors: Matthew Gilmour - an active director whose contract began on 03 Mar 2017,
Paul Edward Du Temple - an inactive director whose contract began on 03 Mar 2017 and was terminated on 30 Jun 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 9A Piermark Drive, Rosedale, Auckland, 0632 (type: postal, office).
Wheelers Eplatform Limited had been using 211 Wairau Road, Wairau Valley, Auckland as their physical address up until 18 Jul 2022.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 300 shares (3%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1750 shares (17.5%). Lastly we have the third share allotment (7950 shares 79.5%) made up of 1 entity.
Principal place of activity
9a Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 211 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 14 Sep 2021 to 18 Jul 2022
Address #2: 10 Komaru Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 03 Mar 2017 to 14 Sep 2021
Address #3: 10 Komaru Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 03 Mar 2017 to 18 Jul 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Wheelers Eplatform Share Trustee Limited Shareholder NZBN: 9429047600720 |
Newmarket Auckland 1023 New Zealand |
12 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Du Temple, Paul Edward |
Remuera Auckland 1050 New Zealand |
03 Mar 2017 - |
Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland New Zealand |
03 Mar 2017 - |
Individual | Du Temple, Patricia Anne |
Remuera Auckland 1050 New Zealand |
03 Mar 2017 - |
Shares Allocation #3 Number of Shares: 7950 | |||
Other (Other) | M & J Gilmour Pty Limited |
Brookdale New South Wales 2100 Australia |
01 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | M & J Gilmour Super Pty Limited Company Number: ABN 38301643876 |
Brookvale New South Wales 2100 Australia |
15 Aug 2017 - 01 Jul 2022 |
Other | M & J Gilmour Super Pty Limited Company Number: ABN 38301643876 |
Brookvale New South Wales 2100 Australia |
15 Aug 2017 - 01 Jul 2022 |
Other | Elpmetud Pty Limited Company Number: 091 629 775 |
Bondi New South Wales 2026 Australia |
03 Mar 2017 - 01 Jul 2022 |
Other | Elpmetud Pty Limited Company Number: 091 629 775 |
Bondi New South Wales 2026 Australia |
03 Mar 2017 - 01 Jul 2022 |
Individual | Du Temple, Donald James |
Wahroonga New South Wales 2076 Australia |
03 Mar 2017 - 01 Jul 2022 |
Individual | Du Temple, Donald James |
Wahroonga New South Wales 2076 Australia |
03 Mar 2017 - 01 Jul 2022 |
Individual | Du Temple, Adrienne Cecil |
Wahroonga New South Wales 2076 Australia |
03 Mar 2017 - 01 Jul 2022 |
Individual | Du Temple, Adrienne Cecil |
Wahroonga New South Wales 2076 Australia |
03 Mar 2017 - 01 Jul 2022 |
Other | M & J Gilmour Pty Ltd Company Number: 114420745 |
03 Mar 2017 - 15 Aug 2017 | |
Other | M & J Gilmour Pty Ltd Company Number: 114420745 |
03 Mar 2017 - 15 Aug 2017 |
Matthew Gilmour - Director
Appointment date: 03 Mar 2017
ASIC Name: M & J Gilmour Pty Ltd
Address: Collaroy, New South Wales, 2097 Australia
Address used since 03 Mar 2017
Address: Brookvale, New South Wales, 2100 Australia
Paul Edward Du Temple - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 30 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2017
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