Wheeler Holdings Limited

Wheeler Holdings Limited was incorporated on 13 May 1985 and issued an NZ business number of 9429039859495. The registered LTD company has been run by 2 directors: John Raymond Wheeler - an active director whose contract started on 13 May 1985,
Lyndsey Wheeler - an inactive director whose contract started on 13 May 1985 and was terminated on 01 Oct 2003.
As stated in our database (last updated on 06 Apr 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Until 07 Jun 2019, Wheeler Holdings Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 10000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wheeler, John Raymond (an individual) located at Rd 2, New Plymouth postcode 4372.
The second group consists of 2 shareholders, holds 0.01 per cent shares (exactly 1 share) and includes
Wheeler, Lloyd James - located at New Plymouth, New Plymouth,
Wheeler, John Raymond - located at Rd 2, New Plymouth.
The next share allotment (4999 shares, 49.99%) belongs to 2 entities, namely:
Donovan, John Gaynor, located at Lowerhutt (an individual),
Wheeler, Lloyd James, located at New Plymouth, New Plymouth (an individual).

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 Jun 2014 to 07 Jun 2019

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Nov 2013 to 26 Jun 2014

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 13 Nov 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 22 Jun 2005 to 17 Jan 2007

Address: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 28 Feb 2002 to 22 Jun 2005

Address: C/- Vanburwray Associates, 7 Liardet Street, New Plymouth

Registered address used from 30 May 2000 to 28 Feb 2002

Address: Vanburwray Associates, 7 Liardet Street, New Plymouth

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Vanburwray, 7 Liardet Street, New Plymouth

Physical address used from 19 Feb 1992 to 28 Feb 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

John Raymond Wheeler - Director

Appointment date: 13 May 1985

Lyndsey Wheeler - Director (Inactive)

Appointment date: 13 May 1985

Termination date: 01 Oct 2003