T & T Wheeler Developments Limited was started on 26 Apr 2006 and issued a business number of 9429034166703. This registered LTD company has been run by 2 directors: Troy Wheeler - an active director whose contract started on 26 Apr 2006,
Todd Jason Wheeler - an active director whose contract started on 26 Apr 2006.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 37F Hunua Road, Papakura, Papakura, Papakura, Auckland, 2110 (type: registered, service).
Until 16 Nov 2023, T & T Wheeler Developments Limited had been using 431 Clevedon Road, R D 2, Papakura as their service address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Wheeler, Briar Rosalind (an individual) located at Rd 2, Papakura postcode 2582,
Troy Wheeler Family Trust Limited (an entity) located at Papakura, Auckland, Null postcode 2244,
Wheeler, Troy (an individual) located at R D 2, Papakura.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wheeler, Todd Jason - located at Rd 5, Clevedon.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Troy, located at R D 2, Papakura (an individual). T & T Wheeler Developments Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Other active addresses
Address #4: 37f Hunua Road, Papakura, Papakura, Papakura, 2110 New Zealand
Delivery address used from 10 Nov 2022
Address #5: 37f Hunua Road, Papakura, Papakura, Papakura, Auckland, 2110 New Zealand
Registered & service address used from 16 Nov 2023
Principal place of activity
37f Hunua Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 431 Clevedon Road, R D 2, Papakura, 2582 New Zealand
Service & registered address used from 10 Nov 2015 to 16 Nov 2023
Address #2: Clevedon Road, R D 2, Papakura New Zealand
Registered & physical address used from 26 Apr 2006 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Wheeler, Briar Rosalind |
Rd 2 Papakura 2582 New Zealand |
14 Jun 2012 - |
| Entity (NZ Limited Company) | Troy Wheeler Family Trust Limited Shareholder NZBN: 9429030644434 |
Papakura Auckland Null 2244 New Zealand |
14 Jun 2012 - |
| Individual | Wheeler, Troy |
R D 2 Papakura |
26 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wheeler, Todd Jason |
Rd 5 Clevedon 2585 New Zealand |
26 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wheeler, Troy |
R D 2 Papakura |
26 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Holmes, Sandra Heather |
Rd 5 Papakura 2585 New Zealand |
14 Jun 2012 - |
| Individual | Wheeler, Todd Jason |
Rd 5 Clevedon 2585 New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
14 Jun 2012 - 30 Sep 2013 | |
| Other | Troy Wheeler Family Trust | 18 Dec 2008 - 14 Jun 2012 | |
| Other | Todd Wheeler Family Trust | 18 Dec 2008 - 14 Jun 2012 | |
| Other | Null - Todd Wheeler Family Trust | 18 Dec 2008 - 14 Jun 2012 | |
| Other | Null - Troy Wheeler Family Trust | 18 Dec 2008 - 14 Jun 2012 | |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
14 Jun 2012 - 30 Sep 2013 |
Troy Wheeler - Director
Appointment date: 26 Apr 2006
Address: R D 2, Papakura, 2582 New Zealand
Address used since 13 Nov 2020
Address: R D 2, Papakura, 2582 New Zealand
Address used since 27 Nov 2012
Todd Jason Wheeler - Director
Appointment date: 26 Apr 2006
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Nov 2012
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