General information
Wylie Mcdonald Trustees No.2 Limited
Type: NZ Limited Company (Ltd)9429036064564
New Zealand Business Number
1286524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Wylie Mcdonald Trustees No.2 Limited (issued an NZ business number of 9429036064564) was incorporated on 24 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 allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Wylie Mcdonald Trustees No.2 Limited. Businesscheck's data was updated on 03 Apr 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 |
Contact info
64 9 3032243
Phone (Phone)
hlb@hlb.co.nz
Email
www.hlb.co.nz
Website
Directors
| 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 23 Apr 2007 |
Director | 28 Apr 2004 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 04 May 2010 |
Director | 28 Apr 2004 - current |
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 08 Apr 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 23 Apr 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 - 04 Sep 2017 |
|
Peter Brian Nelson
Kohimarama, Auckland 1071,
Address used since 23 Apr 2007 |
Director | 24 Mar 2003 - 01 Apr 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 21 Oct 2021 |
Principal place of activity
| 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 | Registered & physical | 01 May 2007 - 08 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 04 May 2005 - 01 May 2007 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 24 Mar 2003 - 04 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
30 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Philip Vincent Individual |
Rothesay Bay North Shore City 0630 |
07 Jul 2009 - 30 Jan 2020 |
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
07 Jul 2009 - 30 Jan 2020 |
|
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
21 Apr 2004 - 23 Apr 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 |
Location
Companies nearby
 |
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 |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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|
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|
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|
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|
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|
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