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General information

Bryan Wheeler Motors Limited

Type: NZ Limited Company (Ltd)
9429034811504
New Zealand Business Number
1625388
Company Number
Registered
Company Status

Bryan Wheeler Motors Limited (NZBN 9429034811504) was registered on 21 Apr 2005. 2 addresses are currently in use by the company: 7 Copperfield Close, Mosgiel, Mosgiel, 9024 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 16 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Wheeler, Janice Mary (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Wheeler, Bryan Walter (an individual) - located at Mosgiel, Mosgiel. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered 02 Sep 2020
7 Copperfield Close, Mosgiel, Mosgiel, 9024 Physical & service 16 Jun 2021
Last updated:
Directors
Name and Address Role Period
Bryan Walter Wheeler
Mosgiel, Mosgiel, 9024
Address used since 30 Sep 2020
Mosgiel, Mosgiel, 9024
Address used since 26 Aug 2013
Director 21 Apr 2005 - current
Janice Mary Wheeler
Mosgiel, Mosgiel, 9024
Address used since 30 Sep 2020
Mosgiel, Mosgiel, 9024
Address used since 26 Aug 2013
Director 21 Apr 2005 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical 02 Sep 2020 - 16 Jun 2021
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 31 Aug 2016 - 02 Sep 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Aug 2011 - 31 Aug 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 21 Apr 2005 - 19 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wheeler, Janice Mary
Individual 		Mosgiel
Mosgiel
9024 		21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wheeler, Bryan Walter
Individual 		Mosgiel
Mosgiel
9024 		21 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity 		21 Apr 2005 - 21 Apr 2005
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity 		21 Apr 2005 - 21 Apr 2005
Location
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