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General information

Denis Wheeler Limited

Type: NZ Limited Company (Ltd)
9429036458639
New Zealand Business Number
1217110
Company Number
Registered
Company Status

Denis Wheeler Limited (issued an NZ business number of 9429036458639) was incorporated on 17 Jun 2002. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 31 May 2022. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wheeler, Jessica Grace (an individual) located at Rd 8, Norfolk postcode 4388. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Wheeler, Jessica Grace (an individual) - located at Rd 8, Norfolk,
Wheeler, Brett William (a director) - located at Rd 8, Norfolk,
Gq Trustees 2021 Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Brett William, located at Rd 8, Norfolk (a director). The Businesscheck database was updated on 10 May 2025.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical & service 31 May 2022
Last updated:
Directors
Name and Address Role Period
Denis William Wheeler
Rd 45, Urenui, 4375
Address used since 18 Oct 2017
Rd 44, Urenui, 4377
Address used since 28 Oct 2009
Director 17 Jun 2002 - current
Brett William Wheeler
Rd 8, Inglewood, 4388
Address used since 01 Oct 2021
Inglewood, Inglewood, 4330
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Debra Ann Wheeler
Rd 45, Urenui, 4375
Address used since 18 Oct 2017
Rd 44, Urenui, 4377
Address used since 28 Oct 2009
Director 17 Jun 2002 - 01 Oct 2021
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth, 4312 Registered & physical 09 Mar 2018 - 31 May 2022
369 Devon Street East, New Plymouth Registered & physical 24 Oct 2007 - 09 Mar 2018
C/- Waite & Blackbourn, Chartered Accountants, 94 Rata Street, Inglewood Registered & physical 17 Jun 2002 - 24 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Jessica Grace
Individual 		Rd 8
Norfolk
4388 		29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Wheeler, Jessica Grace
Individual 		Rd 8
Norfolk
4388 		29 Nov 2021 - current
Wheeler, Brett William
Director 		Rd 8
Norfolk
4388 		29 Nov 2021 - current
Gq Trustees 2021 Limited
Shareholder NZBN: 9429048948715
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		29 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Brett William
Director 		Rd 8
Norfolk
4388 		29 Nov 2021 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wheeler, Debra Ann
Individual 		R.d. 45
Urenui 4375
 17 Jun 2002 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Wheeler, Denis William
Individual 		R.d. 45
Urenui 4375
 17 Jun 2002 - current
Location
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