General information
Wyma Engineering (nz) Limited
Type: NZ Limited Company (Ltd)9429033590776
New Zealand Business Number
1911454
Company Number
Registered
Company Status
Wyma Engineering (Nz) Limited (issued an NZ business identifier of 9429033590776) was registered on 23 Feb 2007. 7 addresess are currently in use by the company: 928 Halswell Junction Road, Islington, Christchurch, 8042 (type: office, delivery). 27 Foremans Road, Hornby, Christchurch had been their registered address, until 14 Apr 2023. Wyma Engineering (Nz) Limited used more aliases, namely: Wyma Engineering Limited from 23 Feb 2007 to 15 Mar 2007. 5833767 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5833767 shares (100 per cent of shares), namely:
Mhm Automation Limited (an entity) located at Middleton, Christchurch postcode 8024. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Foremans Road, Hornby, Christchurch, 8042 | Office & delivery | 21 Apr 2020 |
| Po Box 16707, Hornby, Christchurch, 8441 | Postal | 21 Apr 2020 |
| 27 Foremans Road, Hornby, Christchurch, 8042 | Physical | 30 Apr 2020 |
| 928 Halswell Junction Road, Islington, Christchurch, 8042 | Registered & service | 14 Apr 2023 |
Contact info
ap@wymasolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
wymasolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Rookes
Cashmere, Christchurch, 8022
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
| Kevin Gerard Harry | Director | 06 Mar 2024 - current |
| Massimo Bizzi | Director | 06 Mar 2024 - current |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 15 May 2023 |
Director | 15 May 2023 - 06 Mar 2024 |
|
Andrew James Barclay
Rd 6, Christchurch, 7676
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - 15 May 2023 |
|
Peter Andrew Suckling
Avonhead, Christchurch, 8042
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 30 Apr 2018 |
| Dooitze D. | Director | 12 Sep 2014 - 30 Apr 2018 |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 16 May 2013 |
Director | 16 May 2013 - 23 Apr 2018 |
|
Peter Graeme Batcheler
Waiake, North Shore City, 0630
Address used since 10 May 2010 |
Director | 08 Mar 2007 - 27 Sep 2012 |
|
Steven Edward Newman
Rd 3, Albany, 0793
Address used since 10 May 2010 |
Director | 14 May 2007 - 29 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 928 Halswell Junction Road, Islington, Christchurch, 8042 | Registered & service | 14 Apr 2023 |
| 928 Halswell Junction Road, Islington, Christchurch, 8042 | Office & delivery | 03 Apr 2024 |
Principal place of activity
| 27 Foremans Road , Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 27 Foremans Road, Hornby, Christchurch, 8042 | Registered & service | 30 Apr 2020 - 14 Apr 2023 |
| 27 Foremans Road, Hornby, Christchurch | Registered & physical | 23 Feb 2007 - 30 Apr 2020 |
Financial Data
Financial info
5833767
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5833767
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhm Automation Limited Shareholder NZBN: 9429031961486 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Andrew James Individual |
Rd 6 Christchurch 7676 |
06 Oct 2009 - 22 Sep 2021 |
|
Suckling, Vicki Jane Individual |
Avonhead Christchurch 8042 |
02 Nov 2009 - 05 Dec 2012 |
|
Anz Specialist Asset Management Limited Other |
19 Apr 2007 - 05 Dec 2012 | |
|
Anz Business Equity Fund Limited Other |
19 Apr 2007 - 09 May 2012 | |
|
Gerrie, Jason Bryce Individual |
28 Apr 2023 - 01 May 2023 | |
|
Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 Entity |
Rd 6 Christchurch 7676 |
05 Dec 2012 - 01 May 2023 |
|
Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 Entity |
Rd 6 Christchurch 7676 |
05 Dec 2012 - 01 May 2023 |
|
Barclay Trustee Services Limited Shareholder NZBN: 9429033593005 Company Number: 1910951 Entity |
Christchurch Central Christchurch 8011 |
06 Oct 2009 - 22 Sep 2021 |
|
Anz Capital NZ Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 Entity |
19 Apr 2007 - 05 Dec 2012 | |
|
Barclay Trustee Services Limited Shareholder NZBN: 9429033593005 Company Number: 1910951 Entity |
Christchurch Central Christchurch 8011 |
06 Oct 2009 - 22 Sep 2021 |
|
Barclay, Angela Marie Individual |
Rd 6 Christchurch 7676 |
06 Oct 2009 - 22 Sep 2021 |
|
Barclay, Angela Marie Individual |
Rd 6 Christchurch 7676 |
06 Oct 2009 - 22 Sep 2021 |
|
Barclay, Andrew James Individual |
Rd 6 Christchurch 7676 |
06 Oct 2009 - 22 Sep 2021 |
|
Barclay Family Trust #3 Other |
19 Apr 2007 - 09 Apr 2008 | |
|
Null - Barclay Family Trust #3 Other |
19 Apr 2007 - 09 Apr 2008 | |
|
Null - Anz Business Equity Fund Limited Other |
19 Apr 2007 - 09 May 2012 | |
|
Null - Anz Specialist Asset Management Limited Other |
19 Apr 2007 - 05 Dec 2012 | |
|
Anz Capital NZ Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 Entity |
19 Apr 2007 - 05 Dec 2012 | |
|
Campbell, Norma Ellen Individual |
Avonhead Christchurch 8042 |
02 Nov 2009 - 05 Dec 2012 |
|
Suckling, Peter Andrew Individual |
Avonhead Christchurch 8042 |
23 Feb 2007 - 05 Dec 2012 |
Location
Companies nearby
 |
Independent Forklift Leasing Limited 33h Foremans Road |
|
Park & Loh Investments Company Limited 21 Foremans Road |
|
Wayne Timms Motor Court Limited Unit 6, 37 Foremans Road |
|
Pacificvet Limited 3 Hickory Place |
|
Marist Albion Netball Club Incorporated 352 Waterloo Road |
|
Grounds & Services Properties Limited 869 Halswell Junction Road |