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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Rebecca Lee Individual |
Taumarunui Taumarunui 3920 |
09 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jack Bernard Thomas Individual |
Taumarunui Taumarunui 3920 |
09 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Kimberley Grant Individual |
Taumarunui Taumarunui 3920 |
28 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Elizabeth Helen Individual |
Taumarunui Taumarunui 3920 |
28 Aug 2006 - current |
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 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
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