Troy Wheeler Contracting Limited, a registered company, was started on 06 Apr 2000. 9429037295585 is the NZ business identifier it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company was categorised. This company has been managed by 2 directors: Briar Rosalind Wheeler - an active director whose contract began on 06 Apr 2000,
Troy Douglas Wheeler - an active director whose contract began on 06 Apr 2000.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 37F Hunua Road,, Papakura,, Papakura, 2110 (types include: postal, registered).
Troy Wheeler Contracting Limited had been using 431 Clevedon Road, R D 2, Papakura as their registered address up until 09 May 2022.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 790 shares (79%). Finally the next share allotment (5 shares 0.5%) made up of 1 entity.
Principal place of activity
37f Hunua Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 431 Clevedon Road, R D 2, Papakura, 2582 New Zealand
Registered address used from 14 Sep 2018 to 09 May 2022
Address #2: 431 Clevedon Road, R D 2, Papakura New Zealand
Registered address used from 06 Oct 2005 to 14 Sep 2018
Address #3: Level One, 611 Great South Road, Manukau City New Zealand
Physical address used from 06 Apr 2000 to 09 May 2022
Address #4: C/- Abacus Accounting Ltd, Level One, 611 Great South Road, Manukau City
Registered address used from 06 Apr 2000 to 06 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Bradbury, Matthew |
Papakura Auckland 2110 New Zealand |
13 Oct 2021 - |
| Entity (NZ Limited Company) | Franklin Trustee Services (2020) Limited Shareholder NZBN: 9429047893689 |
1 Wesley Street Pukekohe 2120 New Zealand |
12 Oct 2021 - |
| Individual | Bradbury, Julie |
Papakura Auckland 2110 New Zealand |
12 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 790 | |||
| Entity (NZ Limited Company) | Troy Wheeler Family Trust Limited Shareholder NZBN: 9429030644434 |
Papakura Auckland 2244 New Zealand |
12 Oct 2021 - |
| Individual | Wheeler, Troy Douglas |
Rd 2 Papakura |
06 Apr 2000 - |
| Individual | Wheeler, Briar Rosalind |
Rd 2 Papakura |
06 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Wheeler, Troy Douglas |
Rd 2 Papakura |
06 Apr 2000 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Wheeler, Briar Rosalind |
Rd 2 Papakura |
06 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradbury, Mathew |
Otaua 2682 New Zealand |
12 Oct 2021 - 13 Oct 2021 |
| Individual | Lynch, Christopher Maurice |
Rd 2 Papakura 2582 New Zealand |
10 Feb 2014 - 23 Sep 2014 |
Briar Rosalind Wheeler - Director
Appointment date: 06 Apr 2000
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Oct 2009
Troy Douglas Wheeler - Director
Appointment date: 06 Apr 2000
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Oct 2009
Ljs Property Limited
304 North Road
T & T Wheeler Developments Limited
431 Clevedon Road
Jai Jawala Maa Limited
4/46 Broadway
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Absolute Traffic Solutions Limited
104 Cosgrave Road
Ashphalt & Repairs Limited
1 Coles Crescent
Auckland Allstars Contractor Limited
125 Shifnal Drive
Ben Miru Developments Limited
275 Great South Road
Farmer Construction Limited
Unit 4, 16 Norrie Road
Walters Road Developments Limited
17 Inlet Road, Takanini