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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kevin James Wymer |
Hamilton New Zealand |
14 Apr 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richard Clark Wymer |
Chartwell Hamilton 3210 New Zealand |
14 Apr 2000 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Susan Jennifer Wymer |
Hamilton New Zealand |
14 Apr 2000 - |
Individual | Kevin James Wymer |
Hamilton New Zealand |
14 Apr 2000 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Richard Clark Wymer |
Chartwell Hamilton 3210 New Zealand |
14 Apr 2000 - |
Entity (NZ Limited Company) | Rostrevor Trustees Two Limited Shareholder NZBN: 9429034846537 |
Whitiora Hamilton 3200 New Zealand |
25 Jul 2018 - |
Individual | Jennifer Joan Wymer |
Chartwell Hamilton 3210 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
14 Apr 2000 - 25 Jul 2018 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
14 Apr 2000 - 25 Jul 2018 |
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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