General information

T & T Wheeler Developments Limited

Type: NZ Limited Company (Ltd)
9429034166703
New Zealand Business Number
1805411
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

T & T Wheeler Developments Limited (issued an NZ business number of 9429034166703) was registered on 26 Apr 2006. 5 addresess are currently in use by the company: 37F Hunua Road, Papakura, Papakura, Papakura, Auckland, 2110 (type: registered, service). 431 Clevedon Road, R D 2, Papakura had been their service address, up to 16 Nov 2023. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Wheeler, Briar Rosalind (an individual) located at Rd 2, Papakura postcode 2582,
Troy Wheeler Family Trust Limited (an entity) located at Papakura, Auckland, Null postcode 2244,
Wheeler, Troy (an individual) located at R D 2, Papakura. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wheeler, Todd Jason (an individual) - located at Rd 5, Clevedon. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Troy, located at R D 2, Papakura (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to T & T Wheeler Developments Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
431 Clevedon Road, R D 2, Papakura, 2582 Physical 10 Nov 2015
431 Clevedon Road, R D 2, Papakura, 2582 Postal 13 Nov 2020
37f Hunua Road, Papakura, Papakura, 2110 Office 30 Nov 2021
37f Hunua Road, Papakura, Papakura, Papakura, 2110 Delivery 10 Nov 2022
Contact info
64 27 2358889
Phone (Phone)
64 9 2962220
Phone (Phone)
briar@twcnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Troy Wheeler
R D 2, Papakura, 2582
Address used since 13 Nov 2020
R D 2, Papakura, 2582
Address used since 27 Nov 2012
Director 26 Apr 2006 - current
Todd Jason Wheeler
Rd 5, Papakura, 2585
Address used since 27 Nov 2012
Director 26 Apr 2006 - current
Addresses
Other active addresses
Type Used since
37f Hunua Road, Papakura, Papakura, Papakura, 2110 Delivery 10 Nov 2022
37f Hunua Road, Papakura, Papakura, Papakura, Auckland, 2110 Registered & service 16 Nov 2023
Principal place of activity
37f Hunua Road , Papakura , Papakura , 2110
Previous address Type Period
431 Clevedon Road, R D 2, Papakura, 2582 Service & registered 10 Nov 2015 - 16 Nov 2023
Clevedon Road, R D 2, Papakura Registered & physical 26 Apr 2006 - 10 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wheeler, Briar Rosalind
Individual
Rd 2
Papakura
2582
14 Jun 2012 - current
Troy Wheeler Family Trust Limited
Shareholder NZBN: 9429030644434
Entity (NZ Limited Company)
Papakura
Auckland
Null 2244
14 Jun 2012 - current
Wheeler, Troy
Individual
R D 2
Papakura
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Todd Jason
Individual
Rd 5
Clevedon
2585
26 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Troy
Individual
R D 2
Papakura
26 Apr 2006 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Holmes, Sandra Heather
Individual
Rd 5
Papakura
2585
14 Jun 2012 - current
Wheeler, Todd Jason
Individual
Rd 5
Clevedon
2585
26 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
14 Jun 2012 - 30 Sep 2013
Troy Wheeler Family Trust
Other
18 Dec 2008 - 14 Jun 2012
Todd Wheeler Family Trust
Other
18 Dec 2008 - 14 Jun 2012
Null - Todd Wheeler Family Trust
Other
18 Dec 2008 - 14 Jun 2012
Null - Troy Wheeler Family Trust
Other
18 Dec 2008 - 14 Jun 2012
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
14 Jun 2012 - 30 Sep 2013
Location
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