General information

Wymer Brothers Limited

Type: NZ Limited Company (Ltd)
9429037302948
New Zealand Business Number
1026407
Company Number
Registered
Company Status

Wymer Brothers Limited (NZBN 9429037302948) was started on 14 Apr 2000. 1 address is in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 26 Jun 2018. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Kevin Wymer (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Richard Wymer (an individual) - located at Chartwell, Hamilton. The third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Susan Wymer, located at Hamilton (an individual),
Kevin Wymer, located at Hamilton (an individual). Businesscheck's information was updated on 04 Jul 2022.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 26 Jun 2018
Directors
Name and Address Role Period
Richard Clark Wymer
Chartwell, Hamilton, 3210
Address used since 21 Sep 2018
Flagstaff, Hamilton, 3210
Address used since 03 Aug 2015
Chartwell, Hamilton, 3210
Address used since 12 Jul 2017
Director 14 Apr 2000 - current
Kevin James Wymer
Huntington, Hamilton, 3210
Address used since 03 Aug 2015
Director 14 Apr 2000 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 15 Jun 2012 - 26 Jun 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Physical & registered 26 Jul 2010 - 15 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 02 Aug 2004 - 26 Jul 2010
B D O Spicers Hamilton Ltd, 1sr Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton Physical 14 Jul 2002 - 02 Aug 2004
B D O Spicers Hamilton Ltd, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton Registered 14 Jul 2002 - 02 Aug 2004
15 Newcastle Road, Hamilton Registered 18 Jul 2001 - 14 Jul 2002
15 Newcastle Road, Hamilton Physical 14 Apr 2000 - 14 Jul 2002
15 Newcastle Road, Hamilton Registered 14 Apr 2000 - 18 Jul 2001
Bdo Spicers Hamilton Ltd, 1st Floor Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Street, Hamilton Physical 14 Apr 2000 - 14 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kevin James Wymer
Individual
Hamilton
14 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard Clark Wymer
Individual
Chartwell
Hamilton
3210
14 Apr 2000 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Susan Jennifer Wymer
Individual
Hamilton
14 Apr 2000 - current
Kevin James Wymer
Individual
Hamilton
14 Apr 2000 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Richard Clark Wymer
Individual
Chartwell
Hamilton
3210
14 Apr 2000 - current
Rostrevor Trustees Two Limited
Shareholder NZBN: 9429034846537
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
25 Jul 2018 - current
Jennifer Joan Wymer
Individual
Chartwell
Hamilton
3210
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
1026 Victoria Street
Hamilton
3204
14 Apr 2000 - 25 Jul 2018
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
1026 Victoria Street
Hamilton
3204
14 Apr 2000 - 25 Jul 2018
Location
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