Wheeler Financial Services Limited, a registered company, was started on 25 Nov 1987. 9429039526618 is the NZ business number it was issued. The company has been managed by 2 directors: Glenn David Wheeler - an active director whose contract started on 13 Jun 1991,
Christine Anne Porter Wheeler - an inactive director whose contract started on 13 Jun 1991 and was terminated on 16 Dec 2005.
Updated on 04 Jan 2022, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical).
Wheeler Financial Services Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address up until 04 Jun 2010.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 900 shares (90 per cent).
Previous addresses
Address: 10 Maheke Street, St Heliers, Auckland
Physical & registered address used from 03 Sep 2007 to 04 Jun 2010
Address: Suite 4, Level 1, Grafton Business Plaza, 6 -8 Nugent Street, Grafton, Auckland
Physical & registered address used from 23 Aug 2006 to 03 Sep 2007
Address: Suite 4, 6-8 Nugent St, Grafton, Auckland
Physical & registered address used from 09 Aug 2004 to 23 Aug 2006
Address: 32 Eastbourne Road, Remuera, Auckland
Registered address used from 25 Sep 1997 to 09 Aug 2004
Address: -
Physical address used from 25 Sep 1997 to 25 Sep 1997
Address: Unit 7a, 19 Edwin Street, Mount Eden, Auckland
Physical address used from 25 Sep 1997 to 09 Aug 2004
Address: 89 Victory Road, Laingholm, Auckland
Registered address used from 16 Aug 1996 to 25 Sep 1997
Address: 497 Lake Road, Takapuna, Auckland
Registered address used from 22 Jul 1991 to 16 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Glenn David Wheeler |
St Heliers Auckland 1071 |
28 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Glenn David Wheeler |
St Heliers Auckland 1071 |
28 Jul 2008 - |
| Entity (NZ Limited Company) | Wheeler Family Trustee Company 2015 Limited Shareholder NZBN: 9429042046066 |
St Heliers Auckland 1071 New Zealand |
19 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christine Anne Porter Wheeler |
Remuera |
25 Nov 1987 - 16 Aug 2006 |
| Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
24 Oct 2006 - 22 May 2008 | |
| Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
Blockhouse Bay Auckland |
28 Jul 2008 - 19 Mar 2019 |
| Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
24 Oct 2006 - 22 May 2008 | |
| Individual | Glenn David Wheeler |
St Heliers Auckland 1071 |
25 Nov 1987 - 22 May 2008 |
Glenn David Wheeler - Director
Appointment date: 13 Jun 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2016
Christine Anne Porter Wheeler - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 16 Dec 2005
Address: Remuera,
Address used since 13 Jun 1991
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