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General information

Wheaton Electrical Limited

Type: NZ Limited Company (Ltd)
9429039483461
New Zealand Business Number
382681
Company Number
Registered
Company Status

Wheaton Electrical Limited (issued an NZ business identifier of 9429039483461) was incorporated on 09 Feb 1988. 2 addresses are in use by the company: 153 Konini Road, Titirangi, Auckland, 0604 (type: physical, registered). 141 West Coast Road, Glen Eden had been their physical address, up to 27 Jul 1998. Wheaton Electrical Limited used other aliases, namely: Rodemoss Enterprises Limited from 09 Feb 1988 to 20 Jan 1999. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Wheaton, John William (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (3000 shares); it includes
Wheaton, Rosaleen Trudy (an individual) - located at Titirangi, Auckland. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
153 Konini Road, Titirangi, Auckland, 0604 Physical & registered & service 15 Nov 2002
Last updated:
Directors
Name and Address Role Period
John William Wheaton
Titirangi, Auckland, 0604
Address used since 28 May 1990
Director 28 May 1990 - current
Stephen John Grace
Woodlands Park,
Address used since 28 May 1990
Director 28 May 1990 - 27 Nov 1998
Addresses
Previous address Type Period
141 West Coast Road, Glen Eden Physical 27 Jul 1998 - 27 Jul 1998
153 Konini Road, Titirangi Physical 27 Jul 1998 - 15 Nov 2002
141 West Coast Road, Glen Eden Registered 27 Jul 1998 - 15 Nov 2002
- Physical 20 Feb 1992 - 27 Jul 1998
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Wheaton, John William
Individual 		Titirangi
Auckland
 09 Feb 1988 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Wheaton, Rosaleen Trudy
Individual 		Titirangi
Auckland
 09 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Wheaton, June Antoinette
Individual 		New Lynn
Auckland
 09 Feb 1988 - 03 Jul 2007
Location
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