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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wheeler, Janice Mary |
Mosgiel Mosgiel 9024 New Zealand |
21 Apr 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wheeler, Bryan Walter |
Mosgiel Mosgiel 9024 New Zealand |
21 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
21 Apr 2005 - 21 Apr 2005 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
21 Apr 2005 - 21 Apr 2005 |
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
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