Shortcuts

Bryan Wheeler Motors Limited

Type: NZ Limited Company (Ltd)
9429034811504
NZBN
1625388
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 02 Sep 2020
7 Copperfield Close
Mosgiel
Mosgiel 9024
New Zealand
Physical & service address used since 16 Jun 2021

Bryan Wheeler Motors Limited, a registered company, was registered on 21 Apr 2005. 9429034811504 is the NZ business identifier it was issued. This company has been run by 2 directors: Bryan Walter Wheeler - an active director whose contract started on 21 Apr 2005,
Janice Mary Wheeler - an active director whose contract started on 21 Apr 2005.
Updated on 01 May 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 7 Copperfield Close, Mosgiel, Mosgiel, 9024 (physical address),
7 Copperfield Close, Mosgiel, Mosgiel, 9024 (service address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address).
Bryan Wheeler Motors Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 16 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 02 Sep 2020 to 16 Jun 2021

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Aug 2016 to 02 Sep 2020

Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Aug 2011 to 31 Aug 2016

Address #4: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 21 Apr 2005 to 19 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wheeler, Janice Mary Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Wheeler, Bryan Walter Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Directors

Bryan Walter Wheeler - Director

Appointment date: 21 Apr 2005

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 30 Sep 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Aug 2013


Janice Mary Wheeler - Director

Appointment date: 21 Apr 2005

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 30 Sep 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Aug 2013