General information

Xcel Limited

Type: NZ Limited Company (Ltd)
9429039682024
New Zealand Business Number
321427
Company Number
Registered
Company Status

Xcel Limited (issued a New Zealand Business Number of 9429039682024) was launched on 08 Oct 1986. 2 addresses are currently in use by the company: 12 Venture Place, Middleton, Christchurch, 8024 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up until 21 Sep 2022. Xcel Limited used other names, namely: Mutual Credit Leasing Limited from 04 Oct 2001 to 04 Aug 2020, Mutual Credit Holdings Limited (08 Oct 1986 to 04 Oct 2001). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 38 shares (38 per cent of shares), namely:
J A Wheelans Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Wheelans, John Anthony (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Jww Trustees Limited (an entity) - located at 83 Victoria Street, Christchurch,
Wheelans, John Worrall (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allocation (37 shares, 37%) belongs to 2 entities, namely:
Wheelans, Philip Lawrence, located at Lower Hutt (an individual),
Wheelans, John Anthony, located at Northwood, Christchurch (an individual). Our database was updated on 21 Mar 2024.

Current address Type Used since
12 Venture Place, Middleton, Christchurch, 8024 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 12 Dec 2022
Merivale, Christchurch, 8014
Address used since 04 Feb 2008
Director 29 Mar 1993 - current
John Worrall Wheelans
Merivale, Christchurch, 8014
Address used since 24 Jul 2003
Director 28 Jun 1991 - 30 Jul 2015
Philip Lawrence Wheelans
Lower Hutt, 5011
Address used since 03 May 2000
Director 03 May 2000 - 30 Jul 2015
Garth Raymond Samuels
Christchurch,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 03 May 2000
Grant Perry Mcgowan
R D 2, Rangiora,
Address used since 28 Jun 1996
Director 28 Jun 1996 - 19 Apr 1999
Derek Robert Hegan
Christchurch,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 28 Jun 1996
Sidney Boyd Ashton
Christchurch,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 29 Mar 1993
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 13 Dec 2013 - 21 Sep 2022
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 08 Aug 2012 - 13 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 06 Jul 2011 - 08 Aug 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 06 Jul 2011 - 13 Dec 2013
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 27 Jul 2002 - 06 Jul 2011
Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch Registered 22 May 1997 - 27 Jul 2002
- Physical 19 Feb 1992 - 27 Jul 2002
Financial Data
Financial info
100
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: 38
Shareholder Name Address Period
J A Wheelans Trustees Limited
Shareholder NZBN: 9429031713085
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
18 Jul 2022 - current
Wheelans, John Anthony
Individual
Northwood
Christchurch
8051
08 Oct 1986 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jww Trustees Limited
Shareholder NZBN: 9429035359289
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
01 Aug 2005 - current
Wheelans, John Worrall
Individual
Merivale
Christchurch
8014
01 Aug 2005 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Wheelans, Philip Lawrence
Individual
Lower Hutt
08 Oct 1986 - current
Wheelans, John Anthony
Individual
Northwood
Christchurch
8051
08 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Walker, Brian John
Individual
Moncks Bay
Christchurch
08 Oct 1986 - 18 Jul 2022
Ashton, Sidney Boyd
Individual
Merivale
Christchurch
08 Oct 1986 - 27 Jun 2010
James, Philip Maurice
Individual
Fendalton
Christchurch
08 Oct 1986 - 27 Jun 2010
Location