Wylie Mcdonald Trustees No 7 Limited (issued an NZ business identifier of 9429030428294) was started on 06 Dec 2012. 5 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Wylie Mcdonald Trustees No 7 Limited. Businesscheck's database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 43, Shortland Street, Auckland, 1140 | Postal | 13 May 2019 |
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 28 May 2020 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 21 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
Michael John Jaques
Titirangi, Auckland, 0604
Address used since 14 Apr 2023
Point Chevalier, Auckland, 1022
Address used since 18 Jan 2021
Herne Bay, Auckland, 1022
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
Dylan Sebastian D'costa
Epsom, Auckland, 1023
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 13 Apr 2022 |
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 22 Oct 2021 |
Type | Used since | |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 21 Oct 2021 |
Floor 6, 57 Symonds Street , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 08 Jun 2020 - 29 Sep 2021 |
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 08 Jun 2020 - 21 Oct 2021 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 06 Dec 2012 - 08 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
24 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Jason Geoffrey Director |
Forrest Hill Auckland 0620 |
06 Dec 2012 - 24 Jan 2020 |
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
06 Dec 2012 - 24 Jan 2020 |
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
06 Dec 2012 - 24 Jan 2020 |
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
06 Dec 2012 - 24 Jan 2020 |
Brian Allan Leaning Director |
Northcote Auckland 0627 |
06 Dec 2012 - 24 Jan 2020 |
Hoy, David Peter Director |
Rd 2 Helensville 0875 |
06 Dec 2012 - 24 Jan 2020 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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