R C Wymer Limited

R C Wymer Limited was registered on 28 Feb 1961 and issued an NZ business identifier of 9429040684956. The registered LTD company has been run by 5 directors: Janice Muriel Wymer - an active director whose contract began on 07 Jul 2000,
Murray Norman Wymer - an active director whose contract began on 23 Feb 2010,
Norman George Wymer - an inactive director whose contract began on 25 Jul 1979 and was terminated on 23 Feb 2017,
Maurice William Wymer - an inactive director whose contract began on 25 Jul 1979 and was terminated on 31 Jul 2000,
Rita Mavis Wymer - an inactive director whose contract began on 25 Jul 1979 and was terminated on 27 May 2000.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up until 10 Nov 2021, R C Wymer Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 200000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 144000 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 2.2 per cent shares (exactly 4400 shares) and includes
Wymer, Janice Muriel - located at Rd 1, Waiuku.
The next share allotment (47999 shares, 24%) belongs to 1 entity, namely:
Wymer, Murray Norman, located at Rd 1, Waiuku (a director).

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 24 Apr 2015 to 10 Nov 2021

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 12 May 2014 to 10 Nov 2021

Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 08 May 2013 to 24 Apr 2015

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 May 2013 to 12 May 2014

Address #5: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 May 2012 to 08 May 2013

Address #6: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 12 May 2011 to 10 May 2012

Address #7: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 21 Jul 2008 to 12 May 2011

Address #8: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 27 Apr 2005 to 21 Jul 2008

Address #9: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 27 Apr 2005 to 21 Jul 2008

Address #10: 311 Manukau Road, Epsom, Auckland

Physical address used from 15 May 2002 to 27 Apr 2005

Address #11: 311 Manukau Road, Epsom, Auckland

Registered address used from 23 Apr 2002 to 27 Apr 2005

Address #12: Station Road, Glenbrook

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address #13: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 14 Feb 2001 to 15 May 2002

Address #14: Station Rd, Glenbrook

Registered address used from 14 Feb 2001 to 23 Apr 2002

Previous Shareholders

Janice Muriel Wymer - Director

Appointment date: 07 Jul 2000

Murray Norman Wymer - Director

Appointment date: 23 Feb 2010

Norman George Wymer - Director (Inactive)

Appointment date: 25 Jul 1979

Termination date: 23 Feb 2017

Maurice William Wymer - Director (Inactive)

Appointment date: 25 Jul 1979

Termination date: 31 Jul 2000

Rita Mavis Wymer - Director (Inactive)

Appointment date: 25 Jul 1979

Termination date: 27 May 2000