Wheelchocks Limited was registered on 10 Aug 2011 and issued an NZ business number of 9429030988743. This registered LTD company has been supervised by 2 directors: Mark Robert Cowan - an active director whose contract began on 01 Apr 2024,
Patrick Andrew Thompson - an inactive director whose contract began on 10 Aug 2011 and was terminated on 14 Oct 2024.
According to BizDb's database (updated on 05 Jun 2025), the company registered 1 address: 21 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (category: delivery, postal).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cowan, Mark Robert (a director) located at Mount Eden, Auckland postcode 1024.
Principal place of activity
21 Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cowan, Mark Robert |
Mount Eden Auckland 1024 New Zealand |
14 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Patrick Andrew |
Cockle Bay Auckland 2014 New Zealand |
10 Aug 2011 - 14 Oct 2024 |
| Individual | Thompson, Nancy Beatrice Mary |
Cockle Bay Auckland 2014 New Zealand |
10 Aug 2011 - 14 Oct 2024 |
Mark Robert Cowan - Director
Appointment date: 01 Apr 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2024
Patrick Andrew Thompson - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 14 Oct 2024
Address: Cockle Bay, Howick, 2014 New Zealand
Address used since 06 Aug 2020
Address: Mcmillan Place, Howick, 2014 New Zealand
Address used since 10 Aug 2011
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