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Angus Wheeler Limited

Type: NZ Limited Company (Ltd)
9429040877976
NZBN
24135
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425220
Industry classification code
Shoe Retailing
Industry classification description
Current address
1st Floor
124 Main Street
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 31 Oct 2017
1st Floor
124 Main Street
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 4 5282254
15 Nov 2018 Phone
wheeler.dave@xtra.co.nz
15 Nov 2018 Email
www.wheelersshoes.co.nz
15 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Wheeler, David Vincent Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Britt, Adele Elizabeth Totara Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, May Elizabeth Upper Hutt
Individual Wheeler, Angus Cunningham Upper Hutt
Directors

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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