Wbl Holdings Limited
Type: NZ Limited Company (Ltd)Wbl Holdings Limited (issued a New Zealand Business Number of 9429036400355) was registered on 26 Jul 2002. 2 addresses are currently 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 01 Oct 2018. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Rostrevor Trustees Two Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Wymer, Jennifer Joan (an individual) located at Chartwell, Hamilton postcode 3210,
Wymer, Richard Clark (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Wymer, Susan Jennifer (an individual) - located at Huntington, Hamilton,
Wymer, Kevin James (an individual) - located at Huntington, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wymer, Richard Clark, located at Chartwell, Hamilton (an individual). The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 01 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Wymer
Huntington, Hamilton, 3210
Address used since 24 May 2005 |
Director | 26 Jul 2002 - current |
|
Richard Clark Wymer
Chartwell, Hamilton, 3210
Address used since 10 May 2018
Flagstaff, Hamilton, 3210
Address used since 24 May 2016
Chartwell, Hamilton, 3210
Address used since 21 Sep 2018 |
Director | 26 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 23 May 2012 - 01 Oct 2018 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 08 Jun 2004 - 23 May 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton | Registered & physical | 26 Jul 2002 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Two Limited Shareholder NZBN: 9429034846537 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
27 May 2019 - current |
|
Wymer, Jennifer Joan Individual |
Chartwell Hamilton 3210 |
27 May 2019 - current |
|
Wymer, Richard Clark Individual |
Chartwell Hamilton 3210 |
26 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Susan Jennifer Individual |
Huntington Hamilton |
26 Jul 2002 - current |
|
Wymer, Kevin James Individual |
Huntington Hamilton |
26 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Richard Clark Individual |
Chartwell Hamilton 3210 |
26 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Kevin James Individual |
Huntington Hamilton |
26 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
26 Jul 2002 - 27 May 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
1026 Victoria Street Hamilton 3204 |
26 Jul 2002 - 27 May 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
26 Jul 2002 - 27 May 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
26 Jul 2002 - 27 May 2019 |
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |