Wheels Into Wanaka Limited was launched on 18 Mar 2015 and issued an NZBN of 9429041661703. This registered LTD company has been supervised by 1 director, named Bernard Antony Sugrue - an active director whose contract started on 18 Mar 2015.
As stated in the BizDb information (updated on 02 Apr 2024), the company registered 2 addresses: 334 Stafford Street, Timaru, 7910 (registered address),
334 Stafford Street, Timaru, 7910 (service address),
Level 1, 7 Canon Street, Timaru, 7910 (physical address).
Up until 04 Apr 2023, Wheels Into Wanaka Limited had been using Level 1, 7 Canon Street, Timaru as their registered address.
BizDb found previous names used by the company: from 18 Mar 2015 to 12 Sep 2017 they were named Bernies Autos Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sugrue, Bernard Antony (a director) located at Timaru, Timaru postcode 7910.
The 2nd group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Sugrue, Rilla Jeanette - located at Timaru, Timaru,
Cm Law Trustees (2010) Limited - located at Alexandra,
Sugrue, Bernard Antony - located at Timaru, Timaru.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Sugrue, Rilla Jeanette, located at Seaview, Timaru (an individual). Wheels Into Wanaka Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address #1: Level 1, 7 Canon Street, Timaru, 7910 New Zealand
Registered & service address used from 23 Aug 2021 to 04 Apr 2023
Address #2: 13 Seddon Street, Highfield, Timaru, 7910 New Zealand
Physical & registered address used from 05 Apr 2018 to 23 Aug 2021
Address #3: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 18 Jan 2018 to 05 Apr 2018
Address #4: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 04 Nov 2016 to 18 Jan 2018
Address #5: 4e Sefton Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 05 Aug 2016 to 04 Nov 2016
Address #6: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 18 Mar 2015 to 05 Aug 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sugrue, Bernard Antony |
Timaru Timaru 7910 New Zealand |
18 Mar 2015 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Sugrue, Rilla Jeanette |
Timaru Timaru 7910 New Zealand |
18 Mar 2015 - |
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
18 Mar 2015 - |
Director | Sugrue, Bernard Antony |
Timaru Timaru 7910 New Zealand |
18 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sugrue, Rilla Jeanette |
Seaview Timaru 7910 New Zealand |
18 Mar 2015 - |
Bernard Antony Sugrue - Director
Appointment date: 18 Mar 2015
Address: Timaru, Timaru, 7910 New Zealand
Address used since 14 Nov 2017
Address: Seaview, Timaru, 7910 New Zealand
Address used since 18 Mar 2015
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