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 |
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, 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 |
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 |
---|---|---|
Mckay, Douglas Alexander Individual |
Remuera Auckland 1050 |
28 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Patricia Winifred 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 |
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 |
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