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H O TREWHEELA LIMITED

● Registered
NZBN 9429040749686 · NZ Company No. 42225 · NZ Limited Company · Incorporated 17 Oct 1928

H O Trewheela Limited was incorporated on 17 October 1928 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 35678 days.

Overview

NZ Business Number
9429040749686
Company Number
42225
Company Name
H O TREWHEELA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 October 1928 (Wednesday)
Status
Registered
Status History
Registered as of 17 October 1928 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 10 November 2008
    387-391 Great North Rd, Henderson

Address for Service

  1. From 23 December 1997 to 18 September 1998
    387-391 Great North Rd, Henderson
  2. From 18 September 1998 to 25 August 1999
    156 Main Road, State Highway 16, Kumeu
  3. From 25 August 1999 to 15 February 2000
    250 Main Road, State Highway 16, Kumeu
  4. From 15 February 2000 to 20 May 2003
    Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City
  5. From 15 February 2000 to 15 February 2000
    Gilligan & Co, 38e Cavendish Drivd, Manukau City
  6. From 20 May 2003 to 26 April 2006
    Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau
  7. From 26 April 2006 to 25 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  8. From 25 September 2008 to 31 October 2013
    C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013, NZ

Principal Place of Business

  1. From 25 August 1999 to 15 February 2000
    387-391 Great North Rd, Henderson
  2. From 15 February 2000 to 20 May 2003
    Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City
  3. From 20 May 2003 to 26 April 2006
    Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau
  4. From 26 April 2006 to 25 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  5. From 25 September 2008 to 31 October 2013
    C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013, NZ

Company Directors

3 listed
BT
Brent TREWHEELA
Appointed 11 Jun 1976 · 17 William Denny Avenue, Westmere, Auckland, NZ, 1022
DT
Dallas M TREWHEELA
Appointed 11 Jun 1976 · 17 William Denny Avenue, Westmere, Auckland, NZ, 1022
HT
Harold J.d. TREWHEELA
Appointed 11 Jun 1976 · C/- Elizabeth Knox Rest Home, 10 Ranfurley Road, Epsom, Auckland, NZ, 1023

Company Shareholders

3 share parcels · 18,350 shares total

Share allocation 1
1,836 shares (10.01%)
BRENT K & SHELLEY ANN TREWHEELA
17 William Denny Avenue, Westmere, Auckland
Share allocation 2
10,244 shares (55.83%)
Dallas M TREWHEELA
17 Willian Denny Avenue, Westmere
Share allocation 3
6,270 shares (34.17%)
Harold James Dean TREWHEELA
C/- Elizabeth Knox Rest Home, 10 Ranfurly Road, Epsom, Auckland