General information

Todd Wheeler Transport Limited

Type: NZ Limited Company (Ltd)
9429037272388
New Zealand Business Number
1033178
Company Number
Registered
Company Status

Todd Wheeler Transport Limited (issued a New Zealand Business Number of 9429037272388) was incorporated on 22 May 2000. 2 addresses are currently in use by the company: 101 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: registered, physical). Ararimu Road, Rd3, Drury had been their physical address, up until 11 Jul 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Holmes, Sandra Heather (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 0.9 per cent of all shares (9 shares); it includes
Wheeler, Todd (an individual) - located at Rd 5, Papakura. Next there is the third group of shareholders, share allocation (990 shares, 99%) belongs to 2 entities, namely:
Holmes, Sandra Heather, located at Rd 5, Papakura (an individual),
Wheeler, Todd, located at Rd 5, Papakura (an individual). Our information was last updated on 07 Mar 2024.

Current address Type Used since
101 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered & physical & service 11 Jul 2011
Directors
Name and Address Role Period
Todd Wheeler
Rd 5, Papakura, 2585
Address used since 19 Jul 2015
Director 22 May 2000 - current
Addresses
Previous address Type Period
Ararimu Road, Rd3, Drury Physical & registered 22 May 2000 - 11 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holmes, Sandra Heather
Individual
Rd 5
Papakura
2585
22 May 2000 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Wheeler, Todd
Individual
Rd 5
Papakura
2585
22 May 2000 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Holmes, Sandra Heather
Individual
Rd 5
Papakura
2585
22 May 2000 - current
Wheeler, Todd
Individual
Rd 5
Papakura
2585
22 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
01 Mar 2006 - 30 Sep 2013
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
01 Mar 2006 - 30 Sep 2013
Location
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