General information

Wymac Consulting Limited

Type: NZ Limited Company (Ltd)
9429032233261
New Zealand Business Number
2247732
Company Number
Registered
Company Status

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 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Mckay, Patricia Winifred (an individual) located at Remuera, Auckland postcode 1050,
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland. 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
Kevin Mcdonald Trustee Limited (an entity) - located at 19-21 Como Street, Takapuna, Auckland,
Mckay, Douglas Alexander (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckay, Douglas Alexander, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 16 Apr 2024.

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
Directors
Name and Address Role Period
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 29 Oct 2012
Director 28 May 2009 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mckay, Patricia Winifred
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Douglas Alexander
Individual
Remuera
Auckland
1050
28 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mckay, Patricia Winifred
Individual
Remuera
Auckland
1050
28 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Peter Webster
Individual
Remuera
Auckland
1050
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
Mcdonald, Kevin Patrick
Individual
Hauraki
Auckland
0622
28 May 2009 - 05 Feb 2020
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House