Shortcuts

Wheeler Developments Limited

Type: NZ Limited Company (Ltd)
9429038171529
NZBN
840311
Company Number
Registered
Company Status
Current address
265 Cannon Hill Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Physical & service address used since 25 May 2021
42 Cameo Grove
Marshland
Christchurch 8083
New Zealand
Registered address used since 25 May 2021

Wheeler Developments Limited, a registered company, was registered on 30 Jan 1997. 9429038171529 is the number it was issued. This company has been supervised by 2 directors: Murray Gordon Wheeler - an active director whose contract began on 03 Feb 1997,
Andrea Michelle Wheeler - an active director whose contract began on 03 Feb 1997.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (type: physical, service).
Wheeler Developments Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address until 25 May 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Dec 2013 to 25 May 2021

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 10 Dec 2012 to 18 Dec 2013

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 18 Dec 2013

Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 10 Dec 2012

Address #5: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 29 Jul 2003 to 27 Jul 2011

Address #6: 2nd Floor, 137 Victoria Street, Christchurch

Physical address used from 05 Apr 2001 to 29 Jul 2003

Address #7: Marriott Allcock Winder Limited, 7 Liverpool Street, Christchurch

Registered address used from 05 Apr 2001 to 29 Jul 2003

Address #8: Marriott Allcock Winder Limited, 7 Liverpool Street, Christchurch

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address #9: Marriott & Associates, 7 Liverpool Street, Christchurch

Registered & physical address used from 28 Nov 2000 to 05 Apr 2001

Address #10: Marriott & Associates, 7 Liverpool Street, Christchurch

Registered address used from 11 Apr 2000 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Wheeler, Andrea Michelle St Andrews Hill
Christchurch

New Zealand
Individual Wheeler, Murray Gordon St Andrews Hill
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Andrea Michelle St Andrews Hill
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wheeler, Murray Gordon St Andrews Hill
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Fendalton
Christchurch

New Zealand
Directors

Murray Gordon Wheeler - Director

Appointment date: 03 Feb 1997

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Dec 2009


Andrea Michelle Wheeler - Director

Appointment date: 03 Feb 1997

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Dec 2009