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 27 Mar 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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Todd Director |
Rd 5 Papakura 2585 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Sandra Individual |
Rd 5 Papakura 2585 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Angela Individual |
Rd 1 Papakura 2580 |
03 Nov 2016 - 10 Nov 2020 |
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