Wbl Holdings Limited was started on 26 Jul 2002 and issued a business number of 9429036400355. This registered LTD company has been run by 2 directors: Kevin James Wymer - an active director whose contract started on 26 Jul 2002,
Richard Clark Wymer - an active director whose contract started on 26 Jul 2002.
As stated in our information (updated on 10 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up to 01 Oct 2018, Wbl Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, 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.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Wymer, Susan Jennifer - located at Huntington, Hamilton,
Wymer, Kevin James - located at Huntington, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wymer, Richard Clark, located at Chartwell, Hamilton (an individual).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 23 May 2012 to 01 Oct 2018
Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 08 Jun 2004 to 23 May 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
Registered & physical address used from 26 Jul 2002 to 08 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Two Limited Shareholder NZBN: 9429034846537 |
Whitiora Hamilton 3200 New Zealand |
27 May 2019 - |
Individual | Wymer, Jennifer Joan |
Chartwell Hamilton 3210 New Zealand |
27 May 2019 - |
Individual | Wymer, Richard Clark |
Chartwell Hamilton 3210 New Zealand |
26 Jul 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wymer, Susan Jennifer |
Huntington Hamilton New Zealand |
26 Jul 2002 - |
Individual | Wymer, Kevin James |
Huntington Hamilton New Zealand |
26 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wymer, Richard Clark |
Chartwell Hamilton 3210 New Zealand |
26 Jul 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wymer, Kevin James |
Huntington Hamilton New Zealand |
26 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
Whitiora Hamilton 3200 New Zealand |
26 Jul 2002 - 27 May 2019 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
26 Jul 2002 - 27 May 2019 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
Whitiora Hamilton 3200 New Zealand |
26 Jul 2002 - 27 May 2019 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
Whitiora Hamilton 3200 New Zealand |
26 Jul 2002 - 27 May 2019 |
Kevin James Wymer - Director
Appointment date: 26 Jul 2002
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 May 2005
Richard Clark Wymer - Director
Appointment date: 26 Jul 2002
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 10 May 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 May 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Sep 2018
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