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R & M Wheeler Nominees Limited

Type: NZ Limited Company (Ltd)
9429035066545
NZBN
1579569
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36 Country Palms Drive
Halswell
Christchurch 8025
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Sep 2018
36 Country Palms Drive
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 12 Sep 2018
36 Country Palms Drive
Halswell
Christchurch 8025
New Zealand
Office & postal & delivery address used since 06 Sep 2019

R & M Wheeler Nominees Limited, a registered company, was started on 24 Nov 2004. 9429035066545 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 2 directors: Margaret Wheeler - an active director whose contract began on 24 Nov 2004,
Richard Lewis Roscoe Wheeler - an inactive director whose contract began on 24 Nov 2004 and was terminated on 04 Sep 2016.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 143 St Leonards Drive, .St Leonards, Dunedin, 9022 (type: postal, office).
R & M Wheeler Nominees Limited had been using 207 Sparks Road, Hoon Hay, Christchurch as their physical address up to 12 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 143 St Leonards Drive, Saint Leonards, Dunedin, 9022 New Zealand

Registered & service address used from 13 Mar 2023

Address #5: 143 St Leonards Drive, .st Leonards, Dunedin, 9022 New Zealand

Postal address used from 02 Sep 2023

Address #6: 143 St Leonards Drive, St Leonards, Dunedin, 9022 New Zealand

Office address used from 02 Sep 2023

Address #7: 143 St Leonards Drive, Saint Leonards, Dunedin, 9022 New Zealand

Delivery address used from 02 Sep 2023

Principal place of activity

36 Country Palms Drive, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 207 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand

Physical & registered address used from 05 Sep 2007 to 12 Sep 2018

Address #2: 309 Johns Road, Harewood, Christchurch, New Zealand

Registered & physical address used from 24 Nov 2004 to 05 Sep 2007

Contact info
64 27 3380884
04 Sep 2018 Phone
mzrgaretkiwinz@gmail.com
Email
margaretkiwinz@gmail.com
05 Sep 2020 Email
margaretkiwinz@gmail.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wheeler, Margaret .st Leonards
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wheeler, Richard Lewis Roscoe St Leonards
Dunedin
9022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Richard Lewis Roscoe Hoon Hay
Christchurch

New Zealand
Individual Wheeler, Richard Lewis Roscoe Harewood
Christchurch, New Zealand
Individual Wheeler, Margaret Hoon Hay
Christchurch

New Zealand
Individual Stubbs, Warwick John Hoon Hay
Christchurch

New Zealand
Individual Wheeler, Margaret Harewood
Christchurch, New Zealand
Directors

Margaret Wheeler - Director

Appointment date: 24 Nov 2004

Address: .st Leonards, Dunedin, 9022 New Zealand

Address used since 02 Sep 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 09 Sep 2018

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 05 Sep 2008


Richard Lewis Roscoe Wheeler - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 04 Sep 2016

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 05 Sep 2008

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