Wheelie Bike NZ Limited
Type: NZ Limited Company (Ltd)Wheelie Bike Nz Limited (issued an NZ business identifier of 9429037230517) was started on 19 Jun 2000. 8 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: registered, service). 34 Bryant Road, Brightwater, Nelson had been their registered address, until 07 Apr 2015. Wheelie Bike Nz Limited used other aliases, namely: Over The Moon Dairy Sheds Limited from 19 Dec 2007 to 14 Jul 2017, Pack Industries Limited (19 Jun 2000 to 19 Dec 2007). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 340 shares (34% of shares), namely:
Mother Goose Limited (an entity) located at Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 330 shares); it includes
Marer, Nicholas Alan (an individual) - located at Brightwater, Brightwater. The third group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Marer, April Sara, located at Brightwater, Brightwater (an individual). Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Other (Address For Share Register) | 26 Mar 2015 |
| 34 Bryant Road, Brightwater, Brightwater, 7022 | Physical & registered & service | 07 Apr 2015 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2018 |
| 257a Queen Street, Richmond, Richmond, 7020 | Shareregister | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
April Sara Marer
Brightwater, Nelson, 7022
Address used since 29 Mar 2006 |
Director | 19 Jun 2000 - current |
|
Nicholas Alan Marer
Brightwater, Nelson, 7022
Address used since 29 Mar 2006 |
Director | 19 Jun 2000 - current |
| Type | Used since | |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Shareregister | 24 Oct 2023 |
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & service | 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Bryant Road, Brightwater, Nelson | Registered & physical | 05 Apr 2006 - 07 Apr 2015 |
| 46 Malthouse Crescent, Brightwater, Nelson | Registered & physical | 06 May 2003 - 05 Apr 2006 |
| 37 Olympus Way, Richmond, Nelson | Physical | 14 Feb 2001 - 14 Feb 2001 |
| 37 Olympus Way, Richmond, Nelson | Registered | 14 Feb 2001 - 06 May 2003 |
| 67 Waimea West Road, Brightwater, Nelson | Physical | 14 Feb 2001 - 06 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mother Goose Limited Shareholder NZBN: 9429032548044 Entity (NZ Limited Company) |
Richmond 7020 |
01 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marer, Nicholas Alan Individual |
Brightwater Brightwater 7022 |
12 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marer, April Sara Individual |
Brightwater Brightwater 7022 |
12 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 05 Dec 2017 |
| Name | Mother Goose Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2175619 |
| Country of origin | NZ |
| Address |
Level 1, 47 Bridge Street Nelson 7010 |
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