Paul Wheeler Wholesale Limited, a registered company, was registered on 20 Jun 2001. 9429036885855 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Paul Geoffrey Wheeler - an active director whose contract started on 20 Jun 2001,
Judith Anne Wheeler - an active director whose contract started on 15 Jan 2004,
Judith Ann Wheeler - an active director whose contract started on 15 Jan 2004,
Steven John Mitchell - an inactive director whose contract started on 20 Jun 2001 and was terminated on 15 Jan 2004.
Last updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Paul Wheeler Wholesale Limited had been using 173 Spey Street, Invercargill as their physical address until 20 May 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 24 Apr 2015 to 20 May 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 17 Apr 2014 to 24 Apr 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 May 2011 to 17 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 23 Apr 2010 to 11 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 12 Jul 2007 to 23 Apr 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 11 Sep 2006 to 12 Jul 2007
Address: 181 Spey Street, Invercargill
Registered & physical address used from 20 Jun 2001 to 11 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wheeler, Paul Geoffrey |
44 Northwood Avenue Invercargill 9810 New Zealand |
20 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wheeler, Judith Anne |
44 Northwood Avenue Invercargill 9810 New Zealand |
20 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Steven John |
R D 11 Invercargill |
20 Jun 2001 - 27 Mar 2006 |
| Individual | Mitchell, Noeline Elizabeth |
R D 11 Invercargill |
20 Jun 2001 - 27 Mar 2006 |
Paul Geoffrey Wheeler - Director
Appointment date: 20 Jun 2001
Address: 44 Northwood Avenue, Invercargill, 9810 New Zealand
Address used since 26 Apr 2017
Judith Anne Wheeler - Director
Appointment date: 15 Jan 2004
Address: 44 Northwood Avenue, Invercargill, 9810 New Zealand
Address used since 26 Apr 2017
Judith Ann Wheeler - Director
Appointment date: 15 Jan 2004
Address: 44 Northwood Avenue, Invercargill, 9810 New Zealand
Address used since 26 Apr 2017
Steven John Mitchell - Director (Inactive)
Appointment date: 20 Jun 2001
Termination date: 15 Jan 2004
Address: R D 11, Invercargill,
Address used since 20 Jun 2001
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street