Angus Wheeler Limited was incorporated on 25 Sep 1970 and issued an NZ business identifier of 9429040877976. The registered LTD company has been managed by 3 directors: David Vincent Wheeler - an active director whose contract began on 14 Jun 2011,
Angus Cunningham Wheeler - an inactive director whose contract began on 25 Sep 1970 and was terminated on 31 Mar 2016,
May Elizabeth Wheeler - an inactive director whose contract began on 25 Sep 1970 and was terminated on 20 Jun 2011.
As stated in our data (last updated on 19 Apr 2024), the company uses 1 address: 1St Floor, 124 Main Street, Upper Hutt, 5018 (types include: postal, office).
Up to 31 Oct 2017, Angus Wheeler Limited had been using 72-74 Main Street, Upper Hutt as their registered address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Wheeler, David Vincent (an individual) located at Silverstream, Upper Hutt postcode 5019.
The second group consists of 1 shareholder, holds 25% shares (exactly 10000 shares) and includes
Britt, Adele Elizabeth - located at Totara Park, Upper Hutt. Angus Wheeler Limited was classified as "Shoe retailing" (business classification G425220).
Principal place of activity
1st Floor, 124 Main Street, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 09 Jun 2016 to 31 Oct 2017
Address #2: The Offices Of Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt New Zealand
Physical address used from 09 May 1997 to 09 Jun 2016
Address #3: 108 Main Street, Upper Hutt New Zealand
Registered address used from 26 Jun 1993 to 09 Jun 2016
Address #4: C/- M/s Chapman Ross & Co, Main Street, Upper Hutt 'box 40032=
Registered address used from 25 Jun 1993 to 26 Jun 1993
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Wheeler, David Vincent |
Silverstream Upper Hutt 5019 New Zealand |
03 May 2004 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Britt, Adele Elizabeth |
Totara Park Upper Hutt 5018 New Zealand |
25 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, May Elizabeth |
Upper Hutt |
25 Sep 1970 - 25 Sep 2015 |
Individual | Wheeler, Angus Cunningham |
Upper Hutt |
25 Sep 1970 - 25 Sep 2015 |
David Vincent Wheeler - Director
Appointment date: 14 Jun 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 14 Jun 2011
Angus Cunningham Wheeler - Director (Inactive)
Appointment date: 25 Sep 1970
Termination date: 31 Mar 2016
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 01 Nov 2015
May Elizabeth Wheeler - Director (Inactive)
Appointment date: 25 Sep 1970
Termination date: 20 Jun 2011
Address: Upper Hutt, 5018 New Zealand
Address used since 25 Sep 1970
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