Wylie Mcdonald Trustees No.1 Limited (NZBN 9429036064489) was incorporated on 25 Mar 2003. 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 to 29 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 Australian Bureau of Statistics issued to Wylie Mcdonald Trustees No.1 Limited. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 43, Shortland Street, Auckland, 1140 | Postal | 28 May 2020 |
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Delivery & office | 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 |
---|---|---|
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 15 Oct 2021
Northcote, North Shore City, 0627
Address used since 27 Feb 2007 |
Director | 28 Apr 2004 - current |
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 04 May 2016 |
Director | 28 Apr 2004 - current |
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 11 Mar 2013 |
Director | 01 Apr 2009 - 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 01 Feb 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Nov 2021
Rothesay Bay, North Shore City, 0630
Address used since 27 Feb 2007 |
Director | 28 Apr 2004 - 13 Apr 2022 |
Peter Brian Nelson
St Heliers, Auckland, 1071
Address used since 31 Mar 2014 |
Director | 26 Feb 2010 - 26 Aug 2019 |
Peter Brian Nelson
Kohimarama, Auckland 1071,
Address used since 27 Feb 2007 |
Director | 25 Mar 2003 - 01 Apr 2009 |
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 Mar 2007 - 08 Jun 2020 |
Level 6, 57 Symonds Street, Auckland | Registered & physical | 31 Mar 2005 - 06 Mar 2007 |
Level 6 L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 25 Mar 2003 - 31 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
30 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
07 Jul 2009 - 30 Jan 2020 |
Judge, Philip Vincent Individual |
Rothesay Bay North Shore City 0630 |
07 Jul 2009 - 30 Jan 2020 |
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
27 Feb 2004 - 27 Feb 2007 |
Leaning, Brian Allan Individual |
Northcote North Shore City 0627 |
07 Jul 2009 - 30 Jan 2020 |
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
07 Jul 2009 - 30 Jan 2020 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |
Keay Trustee Company Limited Level 2, 71 Symonds St |
Hannan Trustee Company Limited Level 2, 71 Symonds St |
Gaze Burt Trustees 13 Limited Level 5, 57 Symonds Street |
Hastie Trustee Company Limited Level 2, 71 Symonds St |
Trustee Corporation (hen170) Limited Level 7, 57 Symonds Street |
Trustee Corporation (no. 4) Limited Level 7, 57 Symonds Street |