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Wymer Brothers Limited

Type: NZ Limited Company (Ltd)
9429037302948
NZBN
1026407
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 26 Jun 2018

Wymer Brothers Limited, a registered company, was started on 14 Apr 2000. 9429037302948 is the NZ business number it was issued. The company has been managed by 2 directors: Richard Clark Wymer - an active director whose contract started on 14 Apr 2000,
Kevin James Wymer - an active director whose contract started on 14 Apr 2000.
Last updated on 04 Jul 2022, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Wymer Brothers Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 26 Jun 2018.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 15 Jun 2012 to 26 Jun 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Jul 2010 to 15 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 02 Aug 2004 to 26 Jul 2010

Address: B D O Spicers Hamilton Ltd, 1sr Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical address used from 14 Jul 2002 to 02 Aug 2004

Address: B D O Spicers Hamilton Ltd, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 14 Jul 2002 to 02 Aug 2004

Address: 15 Newcastle Road, Hamilton

Registered address used from 18 Jul 2001 to 14 Jul 2002

Address: 15 Newcastle Road, Hamilton

Physical address used from 14 Apr 2000 to 14 Jul 2002

Address: 15 Newcastle Road, Hamilton

Registered address used from 14 Apr 2000 to 18 Jul 2001

Address: Bdo Spicers Hamilton Ltd, 1st Floor Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Street, Hamilton

Physical address used from 14 Apr 2000 to 14 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kevin James Wymer Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richard Clark Wymer Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Susan Jennifer Wymer Hamilton

New Zealand
Individual Kevin James Wymer Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Richard Clark Wymer Chartwell
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Two Limited
Shareholder NZBN: 9429034846537
Whitiora
Hamilton
3200
New Zealand
Individual Jennifer Joan Wymer Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Directors

Richard Clark Wymer - Director

Appointment date: 14 Apr 2000

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 Sep 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Aug 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 12 Jul 2017


Kevin James Wymer - Director

Appointment date: 14 Apr 2000

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 03 Aug 2015

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