Xcel Limited

Xcel Limited was incorporated on 08 Oct 1986 and issued a number of 9429039682024. This registered LTD company has been managed by 7 directors: John Anthony Wheelans - an active director whose contract started on 29 Mar 1993,
John Worrall Wheelans - an inactive director whose contract started on 28 Jun 1991 and was terminated on 30 Jul 2015,
Philip Lawrence Wheelans - an inactive director whose contract started on 03 May 2000 and was terminated on 30 Jul 2015,
Garth Raymond Samuels - an inactive director whose contract started on 28 Jun 1991 and was terminated on 03 May 2000,
Grant Perry Mcgowan - an inactive director whose contract started on 28 Jun 1996 and was terminated on 19 Apr 1999.
As stated in our database (updated on 21 Mar 2024), this company uses 1 address: 12 Venture Place, Middleton, Christchurch, 8024 (type: registered, physical).
Up until 21 Sep 2022, Xcel Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address.
BizDb found old names used by this company: from 04 Oct 2001 to 04 Aug 2020 they were named Mutual Credit Leasing Limited, from 08 Oct 1986 to 04 Oct 2001 they were named Mutual Credit Holdings Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 38 shares are held by 2 entities, namely:
J A Wheelans Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Wheelans, John Anthony (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Jww Trustees Limited - located at 83 Victoria Street, Christchurch,
Wheelans, John Worrall - located at Merivale, Christchurch.
The 3rd share allotment (37 shares, 37%) belongs to 2 entities, namely:
Wheelans, Philip Lawrence, located at Lower Hutt (an individual),
Wheelans, John Anthony, located at Northwood, Christchurch (an individual).

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Dec 2013 to 21 Sep 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Aug 2012 to 13 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 06 Jul 2011 to 08 Aug 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2011 to 13 Dec 2013

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 27 Jul 2002 to 06 Jul 2011

Address: Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch

Registered address used from 22 May 1997 to 27 Jul 2002

Address: -

Physical address used from 19 Feb 1992 to 27 Jul 2002

Previous Shareholders

John Anthony Wheelans - Director

Appointment date: 29 Mar 1993

John Worrall Wheelans - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 30 Jul 2015

Philip Lawrence Wheelans - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 30 Jul 2015

Garth Raymond Samuels - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 03 May 2000

Grant Perry Mcgowan - Director (Inactive)

Appointment date: 28 Jun 1996

Termination date: 19 Apr 1999

Derek Robert Hegan - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 28 Jun 1996

Sidney Boyd Ashton - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 29 Mar 1993