R & B WYLLIE LIMITED

IMPORTANT INFORMATION

Company number:	56560
NZBN:	9429040700595
Status:	Registered
Date registered:	March 19, 1958
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	October Last filed November 24, 2025
Companies Office:	View

Addresses

Registered Office
507 Puhinui Road, Wiri, Auckland, 2025
Address for service
507 Puhinui Road, Wiri, Auckland, 2025

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Margaret Isabel WYLLIE

Appointed: February 8, 1970

David John WYLLIE

Appointed: March 16, 2017

FILED DOCUMENTS

SHAREHOLDING

23,000 total shares

< 0.01%

(1 shares)

Margaret Isabel WYLLIE

< 0.01%

(1 shares)

David John WYLLIE

16.72%

(3,846 shares)

Margaret Isabel WYLLIE

48.81%

(11,227 shares)

David John WYLLIE

< 0.01%

(1 shares)

Karen Janette PEAT

< 0.01%

(1 shares)

David John WYLLIE Karen Janette PEAT Susan Margaret MCCOSKRIE

< 0.01%

(1 shares)

Susan Margaret MCCOSKRIE

< 0.01%

(2 shares)

Margaret Isabel WYLLIE Colin William BRIGHT Karen Janette PEAT Lynda Maree WYLLIE Susan Margaret MCCOSKRIE

8.61%

(1,980 shares)

Susan Margaret MCCOSKRIE

8.61%

(1,980 shares)

Colin William BRIGHT Margaret Isabel WYLLIE

8.61%

(1,980 shares)

Karen Janette PEAT

8.61%

(1,980 shares)

Lynda Maree WYLLIE

Source: Companies Office