R & B Wyllie Limited, a registered company, was registered on 20 Mar 1958. 9429040700595 is the NZ business number it was issued. This company has been managed by 3 directors: Margaret Isabel Wyllie - an active director whose contract began on 09 Feb 1970,
David John Wyllie - an active director whose contract began on 17 Mar 2017,
Robert Bruce Wyllie - an inactive director whose contract began on 09 Feb 1970 and was terminated on 06 May 2016.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 507 Puhinui Road, Wiri, Auckland, 2025 (type: physical, registered).
R & B Wyllie Limited had been using 507 Puhinui Road, Papatoetoe, Wiri Manukau 2025 as their physical address up until 17 Nov 2011.
A total of 23000 shares are allotted to 15 shareholders (12 groups). The first group consists of 11227 shares (48.81%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly we have the next share allotment (1980 shares 8.61%) made up of 1 entity.
Previous addresses
Address: 507 Puhinui Road, Papatoetoe, Wiri Manukau 2025 New Zealand
Physical & registered address used from 28 Sep 2009 to 17 Nov 2011
Address: 57 Puhinui Road, Papatoetoe, Auckland
Registered address used from 10 Nov 2000 to 28 Sep 2009
Address: Puhinui Road, Papatoetoe
Registered address used from 13 Oct 1998 to 10 Nov 2000
Address: Pununui Road, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 507 Puhinui Road Extn, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 28 Sep 2009
Address: Puhinui Road Extn, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 23000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11227 | |||
Individual | Wyllie, David John |
Wiri Auckland 2025 New Zealand |
20 Mar 1958 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peat, Karen Janette |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1980 | |||
Individual | Wyllie, Lynda Maree |
Remuera Auckland 1050 New Zealand |
17 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1980 | |||
Individual | Mccoskrie, Susan Margaret |
Papatoetoe Auckland 2025 New Zealand |
17 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wyllie, Margaret Isabel |
Flat Bush Auckland 2019 New Zealand |
20 Mar 1958 - |
Shares Allocation #6 Number of Shares: 3846 | |||
Individual | Wyllie, Margaret Isabel |
Flat Bush Auckland 2019 New Zealand |
20 Mar 1958 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Wyllie, Margaret Isabel |
Flat Bush Auckland 2019 New Zealand |
20 Mar 1958 - |
Individual | Wyllie, David John |
Wiri Auckland 2025 New Zealand |
20 Mar 1958 - |
Individual | Bright, Colin William |
Remuera Auckland 1050 New Zealand |
17 Mar 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wyllie, David John |
Wiri Auckland 'a' 2025 New Zealand |
20 Mar 1958 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Wyllie, Lynda Maree |
Remuera Auckland 1050 New Zealand |
17 Mar 2017 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mccoskrie, Susan Margaret |
Papatoetoe Auckland 2025 New Zealand |
17 Mar 2017 - |
Shares Allocation #11 Number of Shares: 1980 | |||
Individual | Bright, Colin William |
Remuera Auckland 1050 New Zealand |
17 Mar 2017 - |
Individual | Wyllie, Margaret Isabel |
Flat Bush Auckland 2019 New Zealand |
20 Mar 1958 - |
Shares Allocation #12 Number of Shares: 1980 | |||
Individual | Peat, Karen Janette |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyllie, Robert Bruce |
Flat Bush Auckland 2019 New Zealand |
20 Mar 1958 - 17 Mar 2017 |
Margaret Isabel Wyllie - Director
Appointment date: 09 Feb 1970
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Nov 2016
David John Wyllie - Director
Appointment date: 17 Mar 2017
Address: Wiri, Auckland, 2025 New Zealand
Address used since 17 Mar 2017
Robert Bruce Wyllie - Director (Inactive)
Appointment date: 09 Feb 1970
Termination date: 06 May 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Nov 2015
D S K L Limited
507 Puhinui Road
Perry's Berrys Limited
5 Campana Road