Ashton Wheelans Limited

Ashton Wheelans Limited was incorporated on 17 Feb 1999 and issued an NZBN of 9429037675417. The registered LTD company has been managed by 13 directors: Andrew Marchel Oorschot - an active director whose contract began on 17 Feb 1999,
Nigel Brian Perkins - an active director whose contract began on 01 Apr 2014,
Samuel John Wheelans - an active director whose contract began on 01 Oct 2020,
Andrew Lindsay Keys - an active director whose contract began on 01 May 2021,
Mariah Paige Haddock - an active director whose contract began on 08 Mar 2024.
As stated in our information (last updated on 26 Apr 2024), the company uses 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up until 17 Dec 2013, Ashton Wheelans Limited had been using Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch as their registered address.
BizDb found previous aliases used by the company: from 17 Feb 1999 to 05 Dec 2011 they were called Ashton Wheelans & Hegan Limited.
A total of 140000 shares are allotted to 18 groups (34 shareholders in total). When considering the first group, 10000 shares are held by 4 entities, namely:
Perkins, Nigel Brian (a director) located at Wanaka, Wanaka postcode 9305,
Wheelans, Samuel John (a director) located at Strowan, Christchurch postcode 8052,
Keys, Andrew Lindsay (a director) located at Wigram, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 14.29 per cent shares (exactly 19999 shares) and includes
Django Trustees Limited - located at 83 Victoria Street, Christchurch.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Taylor, Michael Peter, located at Redwood, Christchurch (a director).

Previous addresses

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Dec 2011 to 17 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Jun 2011 to 14 Dec 2011

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 05 Dec 2002 to 02 Jun 2011

Address: Ashton Wheelans & Hegan, Chartered Accountants, 4th Floor, 127 Armagh Str, Christchurch

Registered address used from 12 Apr 2000 to 05 Dec 2002

Address: Ashton Wheelans & Hegan, Chartered Accountants, 4th Floor, 127 Armagh Str, Christchurch

Physical address used from 17 Feb 1999 to 05 Dec 2002

Previous Shareholders

Andrew Marchel Oorschot - Director

Appointment date: 17 Feb 1999

Nigel Brian Perkins - Director

Appointment date: 01 Apr 2014

Samuel John Wheelans - Director

Appointment date: 01 Oct 2020

Andrew Lindsay Keys - Director

Appointment date: 01 May 2021

Mariah Paige Haddock - Director

Appointment date: 08 Mar 2024

Samuel Robert David Grice - Director

Appointment date: 08 Mar 2024

Michael Peter Taylor - Director

Appointment date: 08 Mar 2024

Fergal Paul O'gara - Director

Appointment date: 01 Apr 2024

Mark Christopher Tynan - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 30 Sep 2023

Justin Elliott Lesueur - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 31 Mar 2021

Jennifer Marie Crawford - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 31 Aug 2020

John Anthony Wheelans - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 31 Mar 2020

Garth Raymond Samuels - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 31 Mar 2002