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General information

Wheeler Motor Company Limited

Type: NZ Limited Company (Ltd)
9429035539285
New Zealand Business Number
1483026
Company Number
Registered
Company Status

Wheeler Motor Company Limited (issued a business number of 9429035539285) was incorporated on 02 Mar 2004. 2 addresses are in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi, North Canterbury had been their registered address, up until 29 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Maranello Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wheeler, Nicholas Gordon (an individual) located at St Albans, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wheeler, Nicholas Gordon (an individual) - located at St Albans, Christchurch. Our data was updated on 05 Jun 2025.

Current address Type Used since
171 Moorhouse Avenue, Christchurch Central, Christchurch, 8011 Service & physical 07 Apr 2021
1/137 Williams Street, Kaiapoi, 7630 Registered 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Nicholas Gordon Wheeler
Saint Albans, Christchurch, 8052
Address used since 12 Jun 2014
Director 02 Mar 2004 - current
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, North Canterbury, 7630 Registered 08 May 2014 - 29 Jul 2021
5/77 Williams Street, Kaiapoi, North Canterbury, 7630 Physical 08 May 2014 - 07 Apr 2021
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 18 Dec 2013 - 08 May 2014
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Jul 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 09 Jul 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Registered & physical 17 Mar 2004 - 27 Jul 2011
Level 15 Clarendon Towers, Cnr Oxford Tce & Worcester St, Christchurch Registered & physical 02 Mar 2004 - 17 Mar 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Maranello Trustee Company Limited
Shareholder NZBN: 9429052216695
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		04 Dec 2024 - current
Wheeler, Nicholas Gordon
Individual 		St Albans
Christchurch
8052 		02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Nicholas Gordon
Individual 		St Albans
Christchurch
8052 		02 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Murray Gordon
Individual 		Christchurch
8081 		02 Mar 2004 - 04 Dec 2024
Location
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