R & B Wyllie Limited
Type: NZ Limited Company (Ltd)R & B Wyllie Limited (issued a New Zealand Business Number of 9429040700595) was incorporated on 20 Mar 1958. 2 addresses are in use by the company: 507 Puhinui Road, Wiri, Auckland, 2025 (type: physical, registered). 507 Puhinui Road, Papatoetoe, Wiri Manukau 2025 had been their physical address, until 17 Nov 2011. 23000 shares are issued to 15 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 11227 shares (48.81% of shares), namely:
Wyllie, David John (an individual) located at Wiri, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Peat, Karen Janette (an individual) - located at Flat Bush, Auckland. The next group of shareholders, share allotment (1980 shares, 8.61%) belongs to 1 entity, namely:
Wyllie, Lynda Maree, located at Remuera, Auckland (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Puhinui Road, Wiri, Auckland, 2025 | Physical & registered & service | 17 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Isabel Wyllie
Flat Bush, Auckland, 2019
Address used since 10 Nov 2016 |
Director | 09 Feb 1970 - current |
|
David John Wyllie
Wiri, Auckland, 2025
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Robert Bruce Wyllie
Flat Bush, Auckland, 2016
Address used since 09 Nov 2015 |
Director | 09 Feb 1970 - 06 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 507 Puhinui Road, Papatoetoe, Wiri Manukau 2025 | Physical & registered | 28 Sep 2009 - 17 Nov 2011 |
| 57 Puhinui Road, Papatoetoe, Auckland | Registered | 10 Nov 2000 - 28 Sep 2009 |
| Puhinui Road, Papatoetoe | Registered | 13 Oct 1998 - 10 Nov 2000 |
| Pununui Road, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 507 Puhinui Road Extn, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 28 Sep 2009 |
| Puhinui Road Extn, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, David John Individual |
Wiri Auckland 2025 |
20 Mar 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Karen Janette Individual |
Flat Bush Auckland 2016 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Lynda Maree Individual |
Remuera Auckland 1050 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoskrie, Susan Margaret Individual |
Papatoetoe Auckland 2025 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Margaret Isabel Individual |
Flat Bush Auckland 2019 |
20 Mar 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Margaret Isabel Individual |
Flat Bush Auckland 2019 |
20 Mar 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Margaret Isabel Individual |
Flat Bush Auckland 2019 |
20 Mar 1958 - current |
|
Wyllie, David John Individual |
Wiri Auckland 2025 |
20 Mar 1958 - current |
|
Bright, Colin William Individual |
Remuera Auckland 1050 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, David John Individual |
Wiri Auckland 'a' 2025 |
20 Mar 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Lynda Maree Individual |
Remuera Auckland 1050 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoskrie, Susan Margaret Individual |
Papatoetoe Auckland 2025 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Colin William Individual |
Remuera Auckland 1050 |
17 Mar 2017 - current |
|
Wyllie, Margaret Isabel Individual |
Flat Bush Auckland 2019 |
20 Mar 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Karen Janette Individual |
Flat Bush Auckland 2016 |
17 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Robert Bruce Individual |
Flat Bush Auckland 2019 |
20 Mar 1958 - 17 Mar 2017 |
 |
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