Wheeler Holdings Limited
Type: NZ Limited Company (Ltd)Wheeler Holdings Limited (issued a business number of 9429039859495) was incorporated on 13 May 1985. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 07 Jun 2019. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Wheeler, John Raymond (an individual) located at Rd 2, New Plymouth postcode 4372. As far as the second group is concerned, a total of 2 shareholders hold 0.01 per cent of all shares (exactly 1 share); it includes
Wheeler, Lloyd James (an individual) - located at New Plymouth, New Plymouth,
Wheeler, John Raymond (an individual) - located at Rd 2, New Plymouth. The third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 2 entities, namely:
Donovan, John Gaynor, located at Lowerhutt (an individual),
Wheeler, Lloyd James, located at New Plymouth, New Plymouth (an individual). The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Wheeler
Rd 2, New Plymouth, 4372
Address used since 27 May 2010 |
Director | 13 May 1985 - current |
|
Lyndsey Wheeler
R.d.2, New Plymouth,
Address used since 13 May 1985 |
Director | 13 May 1985 - 01 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 26 Jun 2014 - 07 Jun 2019 |
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 13 Nov 2013 - 26 Jun 2014 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 22 Jun 2005 - 17 Jan 2007 |
| 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 28 Feb 2002 - 22 Jun 2005 |
| C/- Vanburwray Associates, 7 Liardet Street, New Plymouth | Registered | 30 May 2000 - 28 Feb 2002 |
| Vanburwray Associates, 7 Liardet Street, New Plymouth | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Vanburwray, 7 Liardet Street, New Plymouth | Physical | 19 Feb 1992 - 28 Feb 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, John Raymond Individual |
Rd 2 New Plymouth 4372 |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Lloyd James Individual |
New Plymouth New Plymouth 4310 |
13 May 1985 - current |
|
Wheeler, John Raymond Individual |
Rd 2 New Plymouth 4372 |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, John Gaynor Individual |
Lowerhutt 5010 |
14 Jun 2010 - current |
|
Wheeler, Lloyd James Individual |
New Plymouth New Plymouth 4310 |
13 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Lloyd James Individual |
New Plymouth New Plymouth 4310 |
13 May 1985 - current |
|
Wheeler, John Raymond Individual |
Rd 2 New Plymouth 4372 |
13 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Lyndsey Joyce Individual |
R.d.2 New Plymouth |
02 Jun 2004 - 02 Jun 2004 |
|
Burr, Alwyn John Individual |
18 Napier Road Havelock North |
02 Jun 2004 - 27 Jun 2010 |
|
Burr, Alwyn John Individual |
18 Napier Road Havelock North |
02 Jun 2004 - 27 Jun 2010 |
|
Wheeler, Lyndsey Joyce Individual |
R D 2 New Plymouth |
13 May 1985 - 19 May 2005 |
|
Burr, Alwyn John Individual |
18 Napier Road Havelock North |
19 May 2005 - 27 Jan 2011 |
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