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S & C Wheeler Limited

Type: NZ Limited Company (Ltd)
9429040392912
NZBN
105212
Company Number
Registered
Company Status
Current address
44 Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered address used since 17 Mar 2010
217 King Street
Pukekohe 2120
New Zealand
Registered & service address used since 17 Nov 2022

S & C Wheeler Limited, a registered company, was registered on 26 Mar 1979. 9429040392912 is the NZBN it was issued. The company has been managed by 2 directors: David Peter Wheeler - an active director whose contract began on 06 Mar 1989,
Stephen Ernest Charles Wheeler - an inactive director whose contract began on 06 Mar 1989 and was terminated on 21 Oct 1999.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (category: registered, service).
S & C Wheeler Limited had been using 8 Barsana Place, Pukekohe as their physical address up until 17 Mar 2010.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group includes 7500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7500 shares (50%).

Addresses

Previous addresses

Address #1: 8 Barsana Place, Pukekohe

Physical & registered address used from 26 Mar 2007 to 17 Mar 2010

Address #2: 433 Pinnacle Hill Road, Bombay

Registered & physical address used from 28 Feb 2006 to 26 Mar 2007

Address #3: 14 King Street, Pukekohe

Registered address used from 21 Feb 2001 to 28 Feb 2006

Address #4: 141 King Street, Pukekohe

Physical address used from 21 Feb 2001 to 28 Feb 2006

Address #5: 14 King Street, Pukekoh

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address #6: 2 Dublin Street, Pukekohe

Registered & physical address used from 10 Apr 2000 to 21 Feb 2001

Address #7: 38 Kirton Crescent, Manurewa, Auckalnd

Physical address used from 20 Feb 1998 to 10 Apr 2000

Address #8: 38 Kirton Crescent, Manurewa, Auckland

Registered address used from 20 Feb 1998 to 10 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Wheeler, Rhonda Anne Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Wheeler, David Peter Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, David Peter Pukekohe
Individual Wheeler, David Peter Pukekohe
Directors

David Peter Wheeler - Director

Appointment date: 06 Mar 1989

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Mar 2012


Stephen Ernest Charles Wheeler - Director (Inactive)

Appointment date: 06 Mar 1989

Termination date: 21 Oct 1999

Address: Pukekohe,

Address used since 06 Mar 1989

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