Wheelhouse Limited, a registered company, was registered on 01 Mar 2007. 9429033566344 is the business number it was issued. This company has been supervised by 2 directors: Wayne Robert Eaton - an active director whose contract began on 01 Mar 2007,
Janet Ruth Eaton - an inactive director whose contract began on 01 Mar 2007 and was terminated on 26 Nov 2007.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Wheelhouse Limited had been using C/-Kpmg, Level 5, 35 Grey Street, Tauranga as their physical address until 09 Jan 2013.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50 per cent).
Previous address
Address: C/-kpmg, Level 5, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 01 Mar 2007 to 09 Jan 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Eaton, Janet Ruth |
Tauranga Tauranga 3110 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Eaton, Wayne Robert |
Otumoetai Tauranga 3110 New Zealand |
01 Mar 2007 - |
Wayne Robert Eaton - Director
Appointment date: 01 Mar 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Oct 2007
Janet Ruth Eaton - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 26 Nov 2007
Address: Otumoetai, Tauranga,
Address used since 01 Oct 2007
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