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R & B Wyllie Limited

Type: NZ Limited Company (Ltd)
9429040700595
NZBN
56560
Company Number
Registered
Company Status
Current address
507 Puhinui Road
Wiri
Auckland 2025
New Zealand
Physical & registered & service address used since 17 Nov 2011

R & B Wyllie Limited, a registered company, was registered on 20 Mar 1958. 9429040700595 is the NZ business number it was issued. This company has been managed by 3 directors: Margaret Isabel Wyllie - an active director whose contract began on 09 Feb 1970,
David John Wyllie - an active director whose contract began on 17 Mar 2017,
Robert Bruce Wyllie - an inactive director whose contract began on 09 Feb 1970 and was terminated on 06 May 2016.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 507 Puhinui Road, Wiri, Auckland, 2025 (type: physical, registered).
R & B Wyllie Limited had been using 507 Puhinui Road, Papatoetoe, Wiri Manukau 2025 as their physical address up until 17 Nov 2011.
A total of 23000 shares are allotted to 15 shareholders (12 groups). The first group consists of 11227 shares (48.81%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly we have the next share allotment (1980 shares 8.61%) made up of 1 entity.

Addresses

Previous addresses

Address: 507 Puhinui Road, Papatoetoe, Wiri Manukau 2025 New Zealand

Physical & registered address used from 28 Sep 2009 to 17 Nov 2011

Address: 57 Puhinui Road, Papatoetoe, Auckland

Registered address used from 10 Nov 2000 to 28 Sep 2009

Address: Puhinui Road, Papatoetoe

Registered address used from 13 Oct 1998 to 10 Nov 2000

Address: Pununui Road, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 507 Puhinui Road Extn, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 28 Sep 2009

Address: Puhinui Road Extn, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 23000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11227
Individual Wyllie, David John Wiri
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peat, Karen Janette Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1980
Individual Wyllie, Lynda Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1980
Individual Mccoskrie, Susan Margaret Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wyllie, Margaret Isabel Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 3846
Individual Wyllie, Margaret Isabel Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Wyllie, Margaret Isabel Flat Bush
Auckland
2019
New Zealand
Individual Wyllie, David John Wiri
Auckland
2025
New Zealand
Individual Bright, Colin William Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wyllie, David John Wiri
Auckland 'a'
2025
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Wyllie, Lynda Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mccoskrie, Susan Margaret Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #11 Number of Shares: 1980
Individual Bright, Colin William Remuera
Auckland
1050
New Zealand
Individual Wyllie, Margaret Isabel Flat Bush
Auckland
2019
New Zealand
Shares Allocation #12 Number of Shares: 1980
Individual Peat, Karen Janette Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyllie, Robert Bruce Flat Bush
Auckland
2019
New Zealand
Directors

Margaret Isabel Wyllie - Director

Appointment date: 09 Feb 1970

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Nov 2016


David John Wyllie - Director

Appointment date: 17 Mar 2017

Address: Wiri, Auckland, 2025 New Zealand

Address used since 17 Mar 2017


Robert Bruce Wyllie - Director (Inactive)

Appointment date: 09 Feb 1970

Termination date: 06 May 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Nov 2015

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