Wheeler Holdings Taumarunui Limited

Wheeler Holdings Taumarunui Limited, a registered company, was registered on 22 Dec 1975. 9429040831350 is the business number it was issued. The company has been supervised by 4 directors: Kimberley Grant Wheeler - an active director whose contract started on 01 Oct 2007,
Elizabeth Helen Wheeler - an active director whose contract started on 20 Mar 2009,
Peter D Wheeler - an inactive director whose contract started on 10 Aug 1992 and was terminated on 15 Jun 2010,
Glenys Marilyn Wheeler - an inactive director whose contract started on 07 Aug 1998 and was terminated on 15 Jun 2010.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical).
Wheeler Holdings Taumarunui Limited had been using 37 Miriama Street, Taumarunui as their physical address until 01 Jun 2018.
More names used by the company, as we found at BizDb, included: from 01 Apr 2004 to 03 Sep 2004 they were named Taumarunui Mitre 10 Limited, from 22 Dec 1975 to 01 Apr 2004 they were named Maata Building Supplies Limited.
A total of 147000 shares are allotted to 7 shareholders (5 groups). The first group consists of 117598 shares (80%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 14700 shares (10%). Lastly there is the 3rd share allotment (14700 shares 10%) made up of 1 entity.

Previous addresses

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Physical & registered address used from 28 Apr 2011 to 01 Jun 2018

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered & physical address used from 05 Sep 2008 to 28 Apr 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Physical & registered address used from 25 May 2006 to 05 Sep 2008

Address: C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui

Physical address used from 06 Aug 2005 to 25 May 2006

Address: C/-balance Chartered Accountants, 1st. Floor, Professional House, 45 Miriama Street, Taumarunui

Registered address used from 06 Aug 2005 to 25 May 2006

Address: C/-peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui

Registered address used from 03 Sep 2001 to 06 Aug 2005

Address: C/- Peach Cornwall Limited, 1st Floor House, 45 Miriama Street, Taumarunui

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address: 121 Hakiaha Street, Taumarunui

Registered address used from 14 Oct 1999 to 03 Sep 2001

Address: 121 Hakiaha Street, Taumarunui

Physical address used from 14 Oct 1999 to 04 Aug 2000

Previous Shareholders

Kimberley Grant Wheeler - Director

Appointment date: 01 Oct 2007

Elizabeth Helen Wheeler - Director

Appointment date: 20 Mar 2009

Peter D Wheeler - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 15 Jun 2010

Glenys Marilyn Wheeler - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 15 Jun 2010