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Wheels Into Wanaka Limited

Type: NZ Limited Company (Ltd)
9429041661703
NZBN
5640007
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Level 1, 7 Canon Street
Timaru 7910
New Zealand
Physical address used since 23 Aug 2021
334 Stafford Street
Timaru 7910
New Zealand
Registered & service address used since 04 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sugrue, Bernard Antony Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Sugrue, Rilla Jeanette Timaru
Timaru
7910
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Director Sugrue, Bernard Antony Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sugrue, Rilla Jeanette Seaview
Timaru
7910
New Zealand
Directors

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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