General information

Wheeler Developments Limited

Type: NZ Limited Company (Ltd)
9429038171529
New Zealand Business Number
840311
Company Number
Registered
Company Status

Wheeler Developments Limited (issued an NZ business number of 9429038171529) was launched on 30 Jan 1997. 2 addresses are in use by the company: 265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (type: physical, service). Level 2, 83 Victoria Street, Christchurch had been their physical address, up to 25 May 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wheeler, Andrea Michelle (an individual) located at St Andrews Hill, Christchurch,
Wheeler, Murray Gordon (an individual) located at St Andrews Hill, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wheeler, Andrea Michelle (an individual) - located at St Andrews Hill, Christchurch. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wheeler, Murray Gordon, located at St Andrews Hill, Christchurch (an individual). The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 Physical & service 25 May 2021
42 Cameo Grove, Marshland, Christchurch, 8083 Registered 25 May 2021
Directors
Name and Address Role Period
Murray Gordon Wheeler
Mount Pleasant, Christchurch, 8081
Address used since 01 Dec 2009
Director 03 Feb 1997 - current
Andrea Michelle Wheeler
Mount Pleasant, Christchurch, 8081
Address used since 01 Dec 2009
Director 03 Feb 1997 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 18 Dec 2013 - 25 May 2021
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 10 Dec 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 10 Dec 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 29 Jul 2003 - 27 Jul 2011
2nd Floor, 137 Victoria Street, Christchurch Physical 05 Apr 2001 - 29 Jul 2003
Marriott Allcock Winder Limited, 7 Liverpool Street, Christchurch Registered 05 Apr 2001 - 29 Jul 2003
Marriott Allcock Winder Limited, 7 Liverpool Street, Christchurch Physical 05 Apr 2001 - 05 Apr 2001
Marriott & Associates, 7 Liverpool Street, Christchurch Registered & physical 28 Nov 2000 - 05 Apr 2001
Marriott & Associates, 7 Liverpool Street, Christchurch Registered 11 Apr 2000 - 28 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Nov 2018 - current
Wheeler, Andrea Michelle
Individual
St Andrews Hill
Christchurch
28 Nov 2003 - current
Wheeler, Murray Gordon
Individual
St Andrews Hill
Christchurch
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Andrea Michelle
Individual
St Andrews Hill
Christchurch
30 Jan 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Murray Gordon
Individual
St Andrews Hill
Christchurch
30 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Keegan, Arthur James
Individual
Fendalton
Christchurch
28 Nov 2003 - 06 Nov 2018
Location