General information

Wheeler Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429043401673
New Zealand Business Number
6146448
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Wheeler Property Holdings Limited (NZBN 9429043401673) was launched on 03 Nov 2016. 2 addresses are currently in use by the company: 83 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: service, physical). 211C Ellett Road, Rd 1, Papakura had been their service address, until 12 Sep 2023. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Wheeler Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579,
Wheeler, Mark (a director) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Wheeler, Todd (a director) - located at Rd 5, Papakura,
Holmes, Sandra (an individual) - located at Rd 5, Papakura. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Todd, located at Rd 5, Papakura (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Wheeler Property Holdings Limited. Our information was last updated on 16 Feb 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 06 Dec 2017
211c Ellett Road, Rd 1, Papakura, 2580 Physical 06 Dec 2017
83 St Marys Road, Saint Marys Bay, Auckland, 1011 Service 12 Sep 2023
Directors
Name and Address Role Period
Mark Wheeler
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2023
Rd 1, Papakura, 2580
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Todd Wheeler
Rd 5, Papakura, 2585
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Addresses
Previous address Type Period
211c Ellett Road, Rd 1, Papakura, 2580 Service 06 Dec 2017 - 12 Sep 2023
83b Ingram Road, Rd 3, Drury, 2579 Physical 15 Nov 2016 - 06 Dec 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 03 Nov 2016 - 06 Dec 2017
211c Ellett Road, Rd 1, Papakura, 2580 Physical 03 Nov 2016 - 15 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wheeler Trustee Services Limited
Shareholder NZBN: 9429048725606
Entity (NZ Limited Company)
Rd 3
Drury
2579
10 Nov 2020 - current
Wheeler, Mark
Director
Saint Marys Bay
Auckland
1011
03 Nov 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Wheeler, Todd
Director
Rd 5
Papakura
2585
03 Nov 2016 - current
Holmes, Sandra
Individual
Rd 5
Papakura
2585
03 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Todd
Director
Rd 5
Papakura
2585
03 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holmes, Sandra
Individual
Rd 5
Papakura
2585
03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Angela
Individual
Rd 1
Papakura
2580
03 Nov 2016 - 10 Nov 2020
Location
Companies nearby
Clearspan Property Assets Limited
211c Ellett Road
Clevedon Trust Company Limited
211c Ellett Road
Clearspan Property Limited
211c Ellett Road
Aquilco Limited
211c Ellett Road
Pakari Limited
211c Ellett Road
Siesta Flowers Limited
190a Ellett Road
Similar companies