Wheeler Financial Services Limited
Type: NZ Limited Company (Ltd)Wheeler Financial Services Limited (issued an NZBN of 9429039526618) was incorporated on 25 Nov 1987. 1 address is currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their physical address, up until 04 Jun 2010. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Glenn Wheeler (an individual) located at St Heliers, Auckland 1071. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 900 shares); it includes
Glenn Wheeler (an individual) - located at St Heliers, Auckland 1071,
Wheeler Family Trustee Company 2015 Limited (an entity) - located at St Heliers, Auckland. Our data was updated on 04 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical | 04 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn David Wheeler
St Heliers, Auckland, 1071
Address used since 17 Jun 2016 |
Director | 13 Jun 1991 - current |
|
Christine Anne Porter Wheeler
Remuera,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 16 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & registered | 03 Sep 2007 - 04 Jun 2010 |
| Suite 4, Level 1, Grafton Business Plaza, 6 -8 Nugent Street, Grafton, Auckland | Physical & registered | 23 Aug 2006 - 03 Sep 2007 |
| Suite 4, 6-8 Nugent St, Grafton, Auckland | Physical & registered | 09 Aug 2004 - 23 Aug 2006 |
| 32 Eastbourne Road, Remuera, Auckland | Registered | 25 Sep 1997 - 09 Aug 2004 |
| - | Physical | 25 Sep 1997 - 25 Sep 1997 |
| Unit 7a, 19 Edwin Street, Mount Eden, Auckland | Physical | 25 Sep 1997 - 09 Aug 2004 |
| 89 Victory Road, Laingholm, Auckland | Registered | 16 Aug 1996 - 25 Sep 1997 |
| 497 Lake Road, Takapuna, Auckland | Registered | 22 Jul 1991 - 16 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn David Wheeler Individual |
St Heliers Auckland 1071 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn David Wheeler Individual |
St Heliers Auckland 1071 |
28 Jul 2008 - current |
|
Wheeler Family Trustee Company 2015 Limited Shareholder NZBN: 9429042046066 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
19 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Anne Porter Wheeler Individual |
Remuera |
25 Nov 1987 - 16 Aug 2006 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
24 Oct 2006 - 22 May 2008 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
Blockhouse Bay Auckland |
28 Jul 2008 - 19 Mar 2019 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
24 Oct 2006 - 22 May 2008 | |
|
Glenn David Wheeler Individual |
St Heliers Auckland 1071 |
25 Nov 1987 - 22 May 2008 |
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