Wheeler's Book Club Limited, a registered company, was launched on 24 Nov 2004. 9429035073031 is the NZBN it was issued. "Book retailing" (ANZSIC G424410) is how the company was categorised. The company has been run by 4 directors: Paul Du Temple - an active director whose contract began on 01 Jan 2007,
Patricia Du Temple - an active director whose contract began on 15 Oct 2009,
Matthew Gilmour - an inactive director whose contract began on 08 Sep 2014 and was terminated on 30 Jun 2022,
Denis Jean-Daniel Allais - an inactive director whose contract began on 24 Nov 2004 and was terminated on 15 Oct 2009.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 211 Wairau Road, Wairau Valley, Auckland, 0627 (types include: registered, service).
Wheeler's Book Club Limited had been using 51 Lucerne Road, Remuera, Auckland as their registered address up to 16 Sep 2014.
Past names for this company, as we established at BizDb, included: from 24 Nov 2004 to 11 Feb 2005 they were called Wheelers Bookclub Limited.
A total of 1288 shares are issued to 7 shareholders (5 groups). The first group is comprised of 88 shares (6.83 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1019 shares (79.11 per cent). Lastly there is the next share allotment (22 shares 1.71 per cent) made up of 1 entity.
Other active addresses
Address #4: 211 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 10 Nov 2022
Principal place of activity
19 Triton Drive, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 51 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Nov 2010 to 16 Sep 2014
Address #2: 49 Pah Road, Epsom, Auckland New Zealand
Registered & physical address used from 21 Feb 2007 to 11 Nov 2010
Address #3: 9 Woodley Ave, Remuera, Auckland
Registered & physical address used from 02 Dec 2005 to 21 Feb 2007
Address #4: 2 Portland Road, Remuera, Auckland
Physical address used from 24 Nov 2004 to 02 Dec 2005
Address #5: 24f Mt Smart Road, Onehunga, Auckland
Registered address used from 24 Nov 2004 to 02 Dec 2005
Basic Financial info
Total number of Shares: 1288
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Wheelers Books Share Trustee Limited Shareholder NZBN: 9429047600737 |
Wairau Valley Auckland 0627 New Zealand |
24 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 1019 | |||
| Individual | Du Temple, Paul |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - |
| Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland |
14 Apr 2010 - |
| Individual | Du Temple, Patricia |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 22 | |||
| Other (Other) | Elpmetud Pty Limited |
Bondi New South Wales 2026 Australia |
08 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Du Temple, Donald James |
Wahroonga Sydney, New South Wales 2076 Australia |
30 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 34 | |||
| Individual | Du Temple, Adrienne Cecil |
Wahroonga Sydney, New South Wales 2076 Australia |
30 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | M & J Gilmour Super Pty Limited Company Number: ACN 125 309 382 |
Brookvale New South Wales 2100 Australia |
08 Sep 2014 - 06 Jul 2022 |
| Individual | Allais, Denis Jean-daniel |
Onehunga Auckland |
24 Nov 2004 - 30 Mar 2006 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
30 Mar 2006 - 30 Mar 2006 | |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
24 Nov 2004 - 27 Jan 2005 | |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
24 Nov 2004 - 27 Jan 2005 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
30 Mar 2006 - 30 Mar 2006 |
Paul Du Temple - Director
Appointment date: 01 Jan 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2013
Patricia Du Temple - Director
Appointment date: 15 Oct 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2013
Matthew Gilmour - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 30 Jun 2022
ASIC Name: M & J Gilmour Pty Ltd
Address: Collaroy, New South Wales, 2097 Australia
Address used since 08 Sep 2014
Address: Brookvale, 2100 Australia
Address: Brookvale, 2100 Australia
Denis Jean-daniel Allais - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 15 Oct 2009
Address: Onehunga, Auckland,
Address used since 24 Nov 2004
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