Wheeler's Book Club Limited
Type: NZ Limited Company (Ltd)Wheeler's Book Club Limited (issued a business number of 9429035073031) was started on 24 Nov 2004. 6 addresess are currently in use by the company: 211 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). 51 Lucerne Road, Remuera, Auckland had been their registered address, until 16 Sep 2014. Wheeler's Book Club Limited used more aliases, namely: Wheelers Bookclub Limited from 24 Nov 2004 to 11 Feb 2005. 1288 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 88 shares (6.83% of shares), namely:
Wheelers Books Share Trustee Limited (an entity) located at Wairau Valley, Auckland postcode 0627. In the second group, a total of 3 shareholders hold 79.11% of all shares (1019 shares); it includes
Du Temple, Paul (an individual) - located at Remuera, Auckland,
Lp Trust Co Limited (an entity) - located at 5 Millais Street, Grey Lynn, Auckland,
Du Temple, Patricia (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (22 shares, 1.71%) belongs to 1 entity, namely:
Elpmetud Pty Limited, located at Bondi, New South Wales (an other). "Book retailing" (ANZSIC G424410) is the category the ABS issued to Wheeler's Book Club Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Komaru Street, Remuera, Auckland, 1050 | Registered & physical | 16 Sep 2014 |
| Po Box 305 404, Triton Plaza,, Albany, Auckland, 0757 | Postal | 02 Nov 2022 |
| 211 Wairau Road, Wairau Valley, Auckland, 0627 | Office & delivery | 02 Nov 2022 |
| 211 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Du Temple
Glendowie, Auckland, 1071
Address used since 01 Nov 2022
Remuera, Auckland, 1050
Address used since 15 Dec 2013 |
Director | 01 Jan 2007 - current |
|
Patricia Du Temple
Glendowie, Auckland, 1071
Address used since 01 Nov 2022
Remuera, Auckland, 1050
Address used since 15 Dec 2013 |
Director | 15 Oct 2009 - current |
|
Matthew Gilmour
Collaroy, New South Wales, 2097
Address used since 08 Sep 2014
Brookvale, 2100
Address used since 01 Jan 1970
Brookvale, 2100
Address used since 01 Jan 1970 |
Director | 08 Sep 2014 - 30 Jun 2022 |
|
Denis Jean-daniel Allais
Onehunga, Auckland,
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 15 Oct 2009 |
| Type | Used since | |
|---|---|---|
| 211 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 10 Nov 2022 |
| 19 Triton Drive , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 51 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical | 11 Nov 2010 - 16 Sep 2014 |
| 49 Pah Road, Epsom, Auckland | Registered & physical | 21 Feb 2007 - 11 Nov 2010 |
| 9 Woodley Ave, Remuera, Auckland | Registered & physical | 02 Dec 2005 - 21 Feb 2007 |
| 2 Portland Road, Remuera, Auckland | Physical | 24 Nov 2004 - 02 Dec 2005 |
| 24f Mt Smart Road, Onehunga, Auckland | Registered | 24 Nov 2004 - 02 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelers Books Share Trustee Limited Shareholder NZBN: 9429047600737 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
24 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Temple, Paul Individual |
Remuera Auckland 1050 |
14 Apr 2010 - current |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Entity (NZ Limited Company) |
5 Millais Street Grey Lynn, Auckland |
14 Apr 2010 - current |
|
Du Temple, Patricia Individual |
Remuera Auckland 1050 |
14 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elpmetud Pty Limited Other (Other) |
Bondi New South Wales 2026 |
08 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Temple, Donald James Individual |
Wahroonga Sydney, New South Wales 2076 |
30 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Temple, Adrienne Cecil Individual |
Wahroonga Sydney, New South Wales 2076 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & J Gilmour Super Pty Limited Company Number: ACN 125 309 382 Other |
Brookvale New South Wales 2100 |
08 Sep 2014 - 06 Jul 2022 |
|
Allais, Denis Jean-daniel Individual |
Onehunga Auckland |
24 Nov 2004 - 30 Mar 2006 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
24 Nov 2004 - 27 Jan 2005 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
24 Nov 2004 - 27 Jan 2005 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
30 Mar 2006 - 30 Mar 2006 |
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