Shortcuts

Denis Wheeler Limited

Type: NZ Limited Company (Ltd)
9429036458639
NZBN
1217110
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered & physical & service address used since 31 May 2022

Denis Wheeler Limited was started on 17 Jun 2002 and issued an NZBN of 9429036458639. This registered LTD company has been managed by 3 directors: Denis William Wheeler - an active director whose contract began on 17 Jun 2002,
Brett William Wheeler - an active director whose contract began on 01 Oct 2021,
Debra Ann Wheeler - an inactive director whose contract began on 17 Jun 2002 and was terminated on 01 Oct 2021.
According to our information (updated on 04 Apr 2024), the company filed 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: registered, physical).
Up to 31 May 2022, Denis Wheeler Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wheeler, Jessica Grace (an individual) located at Inglewood, Inglewood postcode 4330.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Wheeler, Jessica Grace - located at Inglewood, Inglewood,
Wheeler, Brett William - located at Inglewood, Inglewood,
Gq Trustees 2021 Limited - located at New Plymouth, New Plymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Brett William, located at Inglewood, Inglewood (a director).

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Mar 2018 to 31 May 2022

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 24 Oct 2007 to 09 Mar 2018

Address: C/- Waite & Blackbourn, Chartered Accountants, 94 Rata Street, Inglewood

Registered & physical address used from 17 Jun 2002 to 24 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wheeler, Jessica Grace Inglewood
Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Wheeler, Jessica Grace Inglewood
Inglewood
4330
New Zealand
Director Wheeler, Brett William Inglewood
Inglewood
4330
New Zealand
Entity (NZ Limited Company) Gq Trustees 2021 Limited
Shareholder NZBN: 9429048948715
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wheeler, Brett William Inglewood
Inglewood
4330
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wheeler, Debra Ann R.d. 45
Urenui 4375

New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Wheeler, Denis William R.d. 45
Urenui 4375

New Zealand
Directors

Denis William Wheeler - Director

Appointment date: 17 Jun 2002

Address: Rd 45, Urenui, 4375 New Zealand

Address used since 18 Oct 2017

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 28 Oct 2009


Brett William Wheeler - Director

Appointment date: 01 Oct 2021

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 01 Oct 2021


Debra Ann Wheeler - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 01 Oct 2021

Address: Rd 45, Urenui, 4375 New Zealand

Address used since 18 Oct 2017

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 28 Oct 2009

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street