Wymac Consulting Limited (issued a business number of 9429032233261) was incorporated on 28 May 2009. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Auckland had been their registered address, until 04 Nov 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Mckay, Douglas Alexander (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Mckay, Douglas Alexander (an individual) - located at Remuera, Auckland,
Kevin Mcdonald Trustee Limited (an entity) - located at 19-21 Como Street, Takapuna, Auckland. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Kevin Mcdonald Trustee Limited, located at 19-21 Como Street, Takapuna, Auckland (an entity),
Mckay, Douglas Alexander, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 04 Nov 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 29 Oct 2012 |
Director | 28 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Auckland, 1023 | Registered & physical | 04 Feb 2016 - 04 Nov 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 May 2009 - 04 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Douglas Alexander Individual |
Remuera Auckland 1050 |
28 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Douglas Alexander Individual |
Remuera Auckland 1050 |
28 May 2009 - current |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
05 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
05 Feb 2020 - current |
|
Mckay, Douglas Alexander Individual |
Remuera Auckland 1050 |
28 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
28 May 2009 - 05 Feb 2020 |
|
Mckay, Patricia Winifred Individual |
Remuera Auckland 1050 |
28 May 2009 - 03 Sep 2024 |
|
Mckay, Patricia Winifred Individual |
Remuera Auckland 1050 |
28 May 2009 - 03 Sep 2024 |
|
Mckay, Patricia Winifred Individual |
Remuera Auckland 1050 |
28 May 2009 - 03 Sep 2024 |
|
Mckay, Patricia Winifred Individual |
Remuera Auckland 1050 |
28 May 2009 - 03 Sep 2024 |
|
Mcdonald, Kevin Patrick Individual |
Hauraki Auckland 0622 |
28 May 2009 - 05 Feb 2020 |
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
28 May 2009 - 05 Feb 2020 |
|
Mcdonald, Kevin Patrick Individual |
Hauraki Auckland 0622 |
28 May 2009 - 05 Feb 2020 |
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