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WHEELER HOLDINGS TAUMARUNUI LIMITED

● Registered
NZBN 9429040831350 · NZ Company No. 31878 · NZ Limited Company · Incorporated 22 Dec 1975

Wheeler Holdings Taumarunui Limited was incorporated on 22 December 1975 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18443 days.

NZ Business Number
9429040831350
Company Number
31878
Company Name
WHEELER HOLDINGS TAUMARUNUI LIMITED
Previously Known As
TAUMARUNUI MITRE 10 LIMITED
before 3 September 2004, Friday

MAATA BUILDING SUPPLIES LIMITED
before 1 April 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1975 (Monday)
Status
Registered
Status History
Registered as of 22 December 1975 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Balance Chartered Accountants Ltd
37 Miriama Street
Taumarunui
NZ 3920
Country of Origin
New Zealand
Address for Service
Balance Chartered Accountants Ltd
37 Miriama Street
Taumarunui
NZ 3920

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 8 September 2004
    121 Hakiaha Street, Taumarunui
  2. From 8 September 2004 to 18 May 2006
    C/-peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
  3. From 1 August 2005 to 18 May 2006
    C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui

Principal Place of Business

  1. From 14 October 1999 to 3 September 2001
    121 Hakiaha Street, Taumarunui
  2. From 3 September 2001 to 6 August 2005
    C/-peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
  3. From 6 August 2005 to 25 May 2006
    C/-balance Chartered Accountants, 1st. Floor, Professional House, 45 Miriama Street, Taumarunui
  4. From 25 May 2006 to 5 September 2008
    Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
  5. From 5 September 2008 to 28 April 2011
    Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui, NZ

Address for Service

  1. From 14 October 1999 to 4 August 2000
    121 Hakiaha Street, Taumarunui
  2. From 4 August 2000 to 6 August 2005
    C/- Peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
  3. From 4 August 2000 to 4 August 2000
    C/- Peach Cornwall Limited, 1st Floor House, 45 Miriama Street, Taumarunui
  4. From 6 August 2005 to 25 May 2006
    C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
  5. From 25 May 2006 to 5 September 2008
    Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
  6. From 5 September 2008 to 28 April 2011
    Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui, NZ

Address for Share Register

  1. From 18 May 2006 to 29 August 2008
    Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
  2. From 29 August 2008 to 29 August 2011
    Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui

Company Directors

2 listed
EW
Elizabeth Helen WHEELER
Appointed 20 Mar 2009 · State Highway 4, Taumarunui, NZ, 3996
KW
Kimberley Grant WHEELER
Appointed 1 Oct 2007 · State Highway 4, Taumarunui, NZ, 3996

Company Shareholders

3 share parcels · 147,000 shares total

Share allocation 1
1 shares (0.00%)
Elizabeth Helen WHEELER
State Highway 4, Taumarunui
Share allocation 2
1 shares (0.00%)
Kimberley Grant WHEELER
State Highway 4, Taumarunui
Share allocation 3
146,998 shares (100.00%)
Company No.: 1563929
NZBN: 9429035144151
STS TRUSTEES (NO. 2) LIMITED
37 Miriama Street, Taumarunui
Elizabeth Helen WHEELER
State Highway 4, Taumarunui
Kimberley Grant WHEELER
State Highway 4, Taumarunui