General information

Wheelhouse Limited

Type: NZ Limited Company (Ltd)
9429033566344
New Zealand Business Number
1915885
Company Number
Registered
Company Status

Wheelhouse Limited (New Zealand Business Number 9429033566344) was launched on 01 Mar 2007. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). C/-Kpmg, Level 5, 35 Grey Street, Tauranga had been their physical address, until 09 Jan 2013. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Eaton, Janet Ruth (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Eaton, Wayne Robert (an individual) - located at Otumoetai, Tauranga. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered & physical & service 09 Jan 2013
Directors
Name and Address Role Period
Wayne Robert Eaton
Tauranga, Tauranga, 3110
Address used since 01 May 2018
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2007
Director 01 Mar 2007 - current
Janet Ruth Eaton
Otumoetai, Tauranga,
Address used since 01 Oct 2007
Director 01 Mar 2007 - 26 Nov 2007
Addresses
Previous address Type Period
C/-kpmg, Level 5, 35 Grey Street, Tauranga Physical & registered 01 Mar 2007 - 09 Jan 2013
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Eaton, Janet Ruth
Individual
Tauranga
Tauranga
3110
01 Mar 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Eaton, Wayne Robert
Individual
Otumoetai
Tauranga
3110
01 Mar 2007 - current
Location
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