General information

Troy Wheeler Contracting Limited

Type: NZ Limited Company (Ltd)
9429037295585
New Zealand Business Number
1028499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
75084293
GST Number
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Troy Wheeler Contracting Limited (NZBN 9429037295585) was registered on 06 Apr 2000. 5 addresess are in use by the company: 37F Hunua Road,, Papakura,, Papakura, 2110 (type: postal, registered). 431 Clevedon Road, R D 2, Papakura had been their registered address, until 09 May 2022. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 200 shares (20% of shares), namely:
Bradbury, Matthew (an individual) located at Papakura, Auckland postcode 2110,
Franklin Trustee Services (2020) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Bradbury, Julie (an individual) located at Papakura, Auckland postcode 2110. In the second group, a total of 3 shareholders hold 79% of all shares (exactly 790 shares); it includes
Troy Wheeler Family Trust Limited (an entity) - located at Papakura, Auckland,
Wheeler, Troy Douglas (an individual) - located at Rd 2 Papakura,
Wheeler, Briar Rosalind (an individual) - located at Rd 2 Papakura. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Wheeler, Troy Douglas, located at Rd 2 Papakura (an individual). "Road construction, repair or sealing" (ANZSIC E310170) is the classification the Australian Bureau of Statistics issued to Troy Wheeler Contracting Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
37f Hunua Road, Papakura, Papakura, 2110 Office & delivery 10 Sep 2019
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 09 May 2022
37f Hunua Road,, Papakura,, Papakura, 2110 Postal 05 Sep 2022
Contact info
64 27 2358889
Phone (Phone)
briar@twcnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
briar@twcnz.co.nz
Email
www.twcnz.co.nz
Website
Directors
Name and Address Role Period
Briar Rosalind Wheeler
Rd 2, Papakura, 2582
Address used since 22 Oct 2009
Director 06 Apr 2000 - current
Troy Douglas Wheeler
Rd 2, Papakura, 2582
Address used since 22 Oct 2009
Director 06 Apr 2000 - current
Addresses
Principal place of activity
37f Hunua Road , Papakura , Papakura , 2110
Previous address Type Period
431 Clevedon Road, R D 2, Papakura, 2582 Registered 14 Sep 2018 - 09 May 2022
431 Clevedon Road, R D 2, Papakura Registered 06 Oct 2005 - 14 Sep 2018
Level One, 611 Great South Road, Manukau City Physical 06 Apr 2000 - 09 May 2022
C/- Abacus Accounting Ltd, Level One, 611 Great South Road, Manukau City Registered 06 Apr 2000 - 06 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bradbury, Matthew
Individual
Papakura
Auckland
2110
13 Oct 2021 - current
Franklin Trustee Services (2020) Limited
Shareholder NZBN: 9429047893689
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
12 Oct 2021 - current
Bradbury, Julie
Individual
Papakura
Auckland
2110
12 Oct 2021 - current
Shares Allocation #2 Number of Shares: 790
Shareholder Name Address Period
Troy Wheeler Family Trust Limited
Shareholder NZBN: 9429030644434
Entity (NZ Limited Company)
Papakura
Auckland
2244
12 Oct 2021 - current
Wheeler, Troy Douglas
Individual
Rd 2 Papakura
06 Apr 2000 - current
Wheeler, Briar Rosalind
Individual
Rd 2 Papakura
06 Apr 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wheeler, Troy Douglas
Individual
Rd 2 Papakura
06 Apr 2000 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Wheeler, Briar Rosalind
Individual
Rd 2 Papakura
06 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Bradbury, Mathew
Individual
Otaua
2682
12 Oct 2021 - 13 Oct 2021
Lynch, Christopher Maurice
Individual
Rd 2
Papakura
2582
10 Feb 2014 - 23 Sep 2014
Location
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