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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wheeler, Jessica Grace |
Inglewood Inglewood 4330 New Zealand |
29 Nov 2021 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Wheeler, Jessica Grace |
Inglewood Inglewood 4330 New Zealand |
29 Nov 2021 - |
Director | Wheeler, Brett William |
Inglewood Inglewood 4330 New Zealand |
29 Nov 2021 - |
Entity (NZ Limited Company) | Gq Trustees 2021 Limited Shareholder NZBN: 9429048948715 |
New Plymouth New Plymouth 4310 New Zealand |
29 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wheeler, Brett William |
Inglewood Inglewood 4330 New Zealand |
29 Nov 2021 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Wheeler, Debra Ann |
R.d. 45 Urenui 4375 New Zealand |
17 Jun 2002 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Wheeler, Denis William |
R.d. 45 Urenui 4375 New Zealand |
17 Jun 2002 - |
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
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