Wheeler Property Holdings Limited was launched on 03 Nov 2016 and issued a number of 9429043401673. This registered LTD company has been supervised by 2 directors: Mark Wheeler - an active director whose contract began on 03 Nov 2016,
Todd Wheeler - an active director whose contract began on 03 Nov 2016.
As stated in our database (updated on 27 Mar 2024), this company uses 3 addresses: 83 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
211C Ellett Road, Rd 1, Papakura, 2580 (physical address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up until 12 Sep 2023, Wheeler Property Holdings Limited had been using 211C Ellett Road, Rd 1, Papakura as their service address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Wheeler Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579,
Wheeler, Mark (a director) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Wheeler, Todd - located at Rd 5, Papakura,
Holmes, Sandra - located at Rd 5, Papakura.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Todd, located at Rd 5, Papakura (a director). Wheeler Property Holdings Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand
Service address used from 06 Dec 2017 to 12 Sep 2023
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 15 Nov 2016 to 06 Dec 2017
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 03 Nov 2016 to 06 Dec 2017
Address #4: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 03 Nov 2016 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 |
Rd 3 Drury 2579 New Zealand |
10 Nov 2020 - |
| Director | Wheeler, Mark |
Saint Marys Bay Auckland 1011 New Zealand |
03 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Wheeler, Todd |
Rd 5 Papakura 2585 New Zealand |
03 Nov 2016 - |
| Individual | Holmes, Sandra |
Rd 5 Papakura 2585 New Zealand |
03 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wheeler, Todd |
Rd 5 Papakura 2585 New Zealand |
03 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holmes, Sandra |
Rd 5 Papakura 2585 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wheeler, Angela |
Rd 1 Papakura 2580 New Zealand |
03 Nov 2016 - 10 Nov 2020 |
Mark Wheeler - Director
Appointment date: 03 Nov 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Nov 2016
Todd Wheeler - Director
Appointment date: 03 Nov 2016
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 03 Nov 2016
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