General information
R C Wymer Limited
Type: NZ Limited Company (Ltd)9429040684956
New Zealand Business Number
61024
Company Number
Registered
Company Status
R C Wymer Limited (issued an NZ business identifier of 9429040684956) was launched on 28 Feb 1961. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 10 Nov 2021. 200000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 144000 shares (72 per cent of shares), namely:
Btsrw Trustee (2019) Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Wymer, Janice Muriel (an individual) located at Rd 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 2.2 per cent of all shares (4400 shares); it includes
Wymer, Janice Muriel (an individual) - located at Rd 1, Waiuku. Next there is the next group of shareholders, share allocation (47999 shares, 24%) belongs to 1 entity, namely:
Wymer, Murray Norman, located at Rd 1, Waiuku (a director). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Nov 2021 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Muriel Wymer
Rd 1, Waiuku, 2681
Address used since 03 Apr 2023
Rd 1, Waiuku, 2681
Address used since 04 May 2010 |
Director | 07 Jul 2000 - current |
|
Murray Norman Wymer
Rd 1, Waiuku, 2681
Address used since 02 May 2014 |
Director | 23 Feb 2010 - current |
|
Norman George Wymer
Rd 1, Waiuku, 2681
Address used since 04 May 2010 |
Director | 25 Jul 1979 - 23 Feb 2017 |
|
Maurice William Wymer
Pukekohe,
Address used since 25 Jul 1979 |
Director | 25 Jul 1979 - 31 Jul 2000 |
|
Rita Mavis Wymer
Glenbrook,
Address used since 25 Jul 1979 |
Director | 25 Jul 1979 - 27 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 24 Apr 2015 - 10 Nov 2021 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 12 May 2014 - 10 Nov 2021 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 08 May 2013 - 24 Apr 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 May 2013 - 12 May 2014 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 10 May 2012 - 08 May 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 12 May 2011 - 10 May 2012 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 21 Jul 2008 - 12 May 2011 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 27 Apr 2005 - 21 Jul 2008 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 27 Apr 2005 - 21 Jul 2008 |
| 311 Manukau Road, Epsom, Auckland | Physical | 15 May 2002 - 27 Apr 2005 |
| 311 Manukau Road, Epsom, Auckland | Registered | 23 Apr 2002 - 27 Apr 2005 |
| Station Road, Glenbrook | Physical | 14 Feb 2001 - 14 Feb 2001 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 14 Feb 2001 - 15 May 2002 |
| Station Rd, Glenbrook | Registered | 14 Feb 2001 - 23 Apr 2002 |
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 144000
| Shareholder Name | Address | Period |
|---|---|---|
|
Btsrw Trustee (2019) Limited Shareholder NZBN: 9429047374706 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
02 Nov 2021 - current |
|
Wymer, Janice Muriel Individual |
Rd 1 Waiuku 2681 |
28 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 4400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Janice Muriel Individual |
Rd 1 Waiuku 2681 |
28 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 47999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Murray Norman Director |
Rd 1 Waiuku 2681 |
21 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 3601
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Murray Norman Director |
Rd 1 Waiuku 2681 |
21 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
09 Dec 2013 - 02 Nov 2021 |
|
Wymer, Norman George Individual |
Rd 1 Waiuku 2681 |
28 Feb 1961 - 26 May 2017 |
|
N.g. And J.m. Wymer Limited Other |
28 Feb 1961 - 26 Mar 2009 | |
|
Wymer, Maurice William Individual |
Pukekohe |
28 Feb 1961 - 26 Mar 2009 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
09 Dec 2013 - 02 Nov 2021 |
|
Wymer, Murray Individual |
Rd 1 Waiuku 2681 |
26 May 2004 - 21 Mar 2018 |
|
Wymer, Estate Of Norman George Individual |
Rd 1 Waiuku 2681 |
26 May 2017 - 21 Mar 2018 |
|
Wymer, Lorraine Janice Individual |
Rd 1 Waiuku 2681 |
21 Mar 2018 - 28 Jun 2018 |
|
N.g. And J.m. Wymer Limited Shareholder NZBN: 9429039774330 Company Number: 293162 Entity |
26 May 2004 - 26 May 2004 | |
|
Null - N.g. And J.m. Wymer Limited Other |
28 Feb 1961 - 26 Mar 2009 | |
|
Wymer, Murray Individual |
Rd 1 Waiuku 2681 |
26 May 2004 - 21 Mar 2018 |
|
N.g. And J.m. Wymer Limited Shareholder NZBN: 9429039774330 Company Number: 293162 Entity |
26 May 2004 - 26 May 2004 | |
|
Wymer, Maurice William Individual |
Pukekohe 2120 |
21 Jun 2012 - 09 Dec 2013 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |