Wheeler Design Limited (issued an NZ business number of 9429036241316) was incorporated on 12 Dec 2002. 2 addresses are currently in use by the company: 12 Ruakiwi Road, Hamilton (type: registered, physical). 192 Collingwood Street, Hamilton had been their registered address, up to 23 Jul 2004. Wheeler Design Limited used more aliases, namely: Warren Wheeler Architectural Design Limited from 12 Dec 2002 to 07 Sep 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Wheeler, Warren John (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wheeler, Warren John (an individual) - located at Hamilton. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Wheeler Design Limited. The Businesscheck information was updated on 01 Apr 2023.
Current address | Type | Used since |
---|---|---|
12 Ruakiwi Road, Hamilton | Registered & physical & service | 23 Jul 2004 |
Name and Address | Role | Period |
---|---|---|
Warren John Wheeler
Hamilton, 3204
Address used since 03 Feb 2016 |
Director | 12 Dec 2002 - current |
12 Ruakiwi Road , Hamilton Lake , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
192 Collingwood Street, Hamilton | Registered & physical | 12 Dec 2002 - 23 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Warren John Individual |
Hamilton |
12 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Warren John Individual |
Hamilton |
12 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
12 Dec 2002 - 16 Jul 2004 | |
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 Entity |
18 Jan 2007 - 05 Feb 2013 | |
Hempstead, Philip Individual |
Rd4 Hamilton |
16 Jul 2004 - 24 Jun 2005 |
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 Entity |
18 Jan 2007 - 05 Feb 2013 | |
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
12 Dec 2002 - 16 Jul 2004 |
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