General information

Wheeler Holdings Taumarunui Limited

Type: NZ Limited Company (Ltd)
9429040831350
New Zealand Business Number
31878
Company Number
Registered
Company Status

Wheeler Holdings Taumarunui Limited (issued a business number of 9429040831350) was registered on 22 Dec 1975. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). 37 Miriama Street, Taumarunui had been their physical address, up until 01 Jun 2018. Wheeler Holdings Taumarunui Limited used other names, namely: Taumarunui Mitre 10 Limited from 01 Apr 2004 to 03 Sep 2004, Maata Building Supplies Limited (22 Dec 1975 to 01 Apr 2004). 147000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 117598 shares (80 per cent of shares), namely:
Sts Trustees (No. 2) Limited (an entity) located at Taumarunui postcode 3920,
Wheeler, Elizabeth Helen (an individual) located at Taumarunui, Taumarunui postcode 3920,
Wheeler, Kimberley Grant (an individual) located at Taumarunui, Taumarunui postcode 3920. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (14700 shares); it includes
Wheeler, Rebecca Lee (an individual) - located at Taumarunui, Taumarunui. Moving on to the 3rd group of shareholders, share allotment (14700 shares, 10%) belongs to 1 entity, namely:
Smith, Jack Bernard Thomas, located at Taumarunui, Taumarunui (an individual). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Registered & physical & service 01 Jun 2018
Contact info
64 07 8958107
Phone (Phone)
taumarunui@mitre10.co.nz
Email
Directors
Name and Address Role Period
Kimberley Grant Wheeler
Manunui, Taumarunui, 3992
Address used since 02 Dec 2016
Taumarunui, 3920
Address used since 23 Aug 2019
Director 01 Oct 2007 - current
Elizabeth Helen Wheeler
Taumarunui, Taumarunui, 3920
Address used since 23 Aug 2019
Manunui, Taumarunui, 3992
Address used since 02 Dec 2016
Director 20 Mar 2009 - current
Peter D Wheeler
Taumarunui,
Address used since 10 Aug 1992
Director 10 Aug 1992 - 15 Jun 2010
Glenys Marilyn Wheeler
Taumaranui,
Address used since 07 Aug 1998
Director 07 Aug 1998 - 15 Jun 2010
Addresses
Previous address Type Period
37 Miriama Street, Taumarunui, 3920 Physical & registered 28 Apr 2011 - 01 Jun 2018
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 05 Sep 2008 - 28 Apr 2011
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui Physical & registered 25 May 2006 - 05 Sep 2008
C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Physical 06 Aug 2005 - 25 May 2006
C/-balance Chartered Accountants, 1st. Floor, Professional House, 45 Miriama Street, Taumarunui Registered 06 Aug 2005 - 25 May 2006
C/-peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Registered 03 Sep 2001 - 06 Aug 2005
C/- Peach Cornwall Limited, 1st Floor House, 45 Miriama Street, Taumarunui Physical 04 Aug 2000 - 04 Aug 2000
121 Hakiaha Street, Taumarunui Registered 14 Oct 1999 - 03 Sep 2001
121 Hakiaha Street, Taumarunui Physical 14 Oct 1999 - 04 Aug 2000
Financial Data
Financial info
147000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 117598
Shareholder Name Address Period
Sts Trustees (no. 2) Limited
Shareholder NZBN: 9429035144151
Entity (NZ Limited Company)
Taumarunui
3920
07 Nov 2006 - current
Wheeler, Elizabeth Helen
Individual
Taumarunui
Taumarunui
3920
28 Aug 2006 - current
Wheeler, Kimberley Grant
Individual
Taumarunui
Taumarunui
3920
28 Aug 2006 - current
Shares Allocation #2 Number of Shares: 14700
Shareholder Name Address Period
Wheeler, Rebecca Lee
Individual
Taumarunui
Taumarunui
3920
09 Aug 2022 - current
Shares Allocation #3 Number of Shares: 14700
Shareholder Name Address Period
Smith, Jack Bernard Thomas
Individual
Taumarunui
Taumarunui
3920
09 Aug 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Kimberley Grant
Individual
Taumarunui
Taumarunui
3920
28 Aug 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Elizabeth Helen
Individual
Taumarunui
Taumarunui
3920
28 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
P & G Wheeler Family Trust
Other
22 Dec 1975 - 08 Aug 2007
Wheeler, Peter D
Individual
Taumarunui
20 Oct 2008 - 16 Jul 2010
Null - P & G Wheeler Family Trust
Other
22 Dec 1975 - 08 Aug 2007
Sts Trustees Limited
Shareholder NZBN: 9429035708247
Company Number: 1426560
Entity
28 Aug 2006 - 28 Aug 2006
Wheeler, Glenys Marilyn
Individual
Taumaranui
28 Aug 2006 - 16 Jul 2010
Wheeler, Peter
Individual
Taumarunui
28 Aug 2006 - 16 Jul 2010
Sts Trustees Limited
Shareholder NZBN: 9429035708247
Company Number: 1426560
Entity
28 Aug 2006 - 28 Aug 2006
Location
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