Wheaton Electrical Limited, a registered company, was launched on 09 Feb 1988. 9429039483461 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John William Wheaton - an active director whose contract started on 28 May 1990,
Stephen John Grace - an inactive director whose contract started on 28 May 1990 and was terminated on 27 Nov 1998.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 153 Konini Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Wheaton Electrical Limited had been using 141 West Coast Road, Glen Eden as their physical address until 27 Jul 1998.
Former names used by this company, as we established at BizDb, included: from 09 Feb 1988 to 20 Jan 1999 they were called Rodemoss Enterprises Limited.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (50%).
Previous addresses
Address: 141 West Coast Road, Glen Eden
Physical address used from 27 Jul 1998 to 27 Jul 1998
Address: 153 Konini Road, Titirangi
Physical address used from 27 Jul 1998 to 15 Nov 2002
Address: 141 West Coast Road, Glen Eden
Registered address used from 27 Jul 1998 to 15 Nov 2002
Address: -
Physical address used from 20 Feb 1992 to 27 Jul 1998
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Wheaton, John William |
Titirangi Auckland |
09 Feb 1988 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Wheaton, Rosaleen Trudy |
Titirangi Auckland |
09 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheaton, June Antoinette |
New Lynn Auckland |
09 Feb 1988 - 03 Jul 2007 |
John William Wheaton - Director
Appointment date: 28 May 1990
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 May 1990
Stephen John Grace - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 27 Nov 1998
Address: Woodlands Park,
Address used since 28 May 1990
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