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 |
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 |
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 |
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 |
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 |
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 |
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 |
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