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WHEELERS EPLATFORM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429045932007
Incorporation Date
2017-03-03
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.eplatform.co/
Source: New Zealand Companies Office

WHEELERS EPLATFORM LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429045932007, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 March 2017 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for WHEELERS EPLATFORM LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of WHEELERS EPLATFORM LIMITED

Five shareholders are currently on record for WHEELERS EPLATFORM LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is M & J Gilmour Pty Limited, holding 78.7% — a majority holding — followed by Patricia Anne DU TEMPLE at 5.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
M & J Gilmour Pty Limited 78.7% New Zealand Companies Office
Patricia Anne DU TEMPLE 5.8% New Zealand Companies Office
LP TRUST CO LIMITED 5.8% New Zealand Companies Office
Paul Edward DU TEMPLE 5.8% New Zealand Companies Office
WHEELERS EPLATFORM SHARE TRUSTEE LIMITED 4% New Zealand Companies Office

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Officers

2

Directors and officers of WHEELERS EPLATFORM LIMITED

Two officers are currently on record for WHEELERS EPLATFORM LIMITED, filed with New Zealand Companies Office. Matthew Gilmour (appointed 2017-03-03) and Paul DU TEMPLE (appointed 2017-03-03) both serve as Director. Management authority at WHEELERS EPLATFORM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 3 officers in total, including past appointments, though only the 2 most relevant records are shown here.

MG
Matthew Gilmour ACTIVE

Appointed
2017-03-03
Residence
🇳🇿 New Zealand
Occupation
Director

PD
Paul DU TEMPLE ACTIVE

Appointed
2017-03-03
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of WHEELERS EPLATFORM LIMITED

WHEELERS EPLATFORM LIMITED sits 1 level below its ultimate parent, M & J GILMOUR PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to M & J GILMOUR PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHEELERS EPLATFORM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WHEELERS EPLATFORM LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans New Zealand, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
M & J GILMOUR PTY LTD
Australia
WHEELERS EPLATFORM LIMITED
United KingdomGB FC039060

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Frequently Asked Questions

Who owns WHEELERS EPLATFORM LIMITED?

Five shareholders are currently on record for WHEELERS EPLATFORM LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is M & J Gilmour Pty Limited, holding 78.7% — a majority holding — followed by Patricia Anne DU TEMPLE at 5.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WHEELERS EPLATFORM LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WHEELERS EPLATFORM LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WHEELERS EPLATFORM LIMITED have on record?

5 shareholders are shown on record for WHEELERS EPLATFORM LIMITED.

What is WHEELERS EPLATFORM LIMITED's company registration number?

WHEELERS EPLATFORM LIMITED's registration number is 9429045932007, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WHEELERS EPLATFORM LIMITED still an active company?

WHEELERS EPLATFORM LIMITED's status on New Zealand Companies Office is listed as active.

When was WHEELERS EPLATFORM LIMITED incorporated?

WHEELERS EPLATFORM LIMITED was incorporated on 3 March 2017, according to New Zealand Companies Office.

What is WHEELERS EPLATFORM LIMITED's registered address?

The registered address on file for WHEELERS EPLATFORM LIMITED is Auckland, New Zealand.

What legal structure is WHEELERS EPLATFORM LIMITED registered as?

WHEELERS EPLATFORM LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WHEELERS EPLATFORM LIMITED?

Two officers are currently on record for WHEELERS EPLATFORM LIMITED, filed with New Zealand Companies Office. Matthew Gilmour (appointed 2017-03-03) and Paul DU TEMPLE (appointed 2017-03-03) both serve as Director. Management authority at WHEELERS EPLATFORM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHEELERS EPLATFORM LIMITED have a parent company or subsidiaries?

WHEELERS EPLATFORM LIMITED sits 1 level below its ultimate parent, M & J GILMOUR PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans New Zealand, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WHEELERS EPLATFORM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WHEELERS EPLATFORM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WHEELERS EPLATFORM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WHEELERS EPLATFORM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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