General information
Wylie Mcdonald Trustees No.3 Limited
Type: NZ Limited Company (Ltd)9429036064618
New Zealand Business Number
1286525
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wylie Mcdonald Trustees No.3 Limited (issued a New Zealand Business Number of 9429036064618) was started on 24 Mar 2003. 1 address is in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 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 per cent of shares), namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Wylie Mcdonald Trustees No.3 Limited. Our information was last updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 08 Jun 2020 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 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, North Shore City, 0627
Address used since 01 May 2007 |
Director | 28 Apr 2004 - current |
|
Philip Vincent Judge
Rothesay Bay, North Shore City, 0630
Address used since 01 May 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 01 May 2014 |
Director | 30 Jun 2009 - current |
|
Michael John Jaques
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 |
|
Peter Brian Nelson
Kohimarama, Auckland 1071,
Address used since 01 May 2007 |
Director | 24 Mar 2003 - 01 Apr 2009 |
Addresses
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 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 15 May 2007 - 08 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 21 Jun 2005 - 15 May 2007 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 24 Mar 2003 - 21 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
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 |
|---|---|---|
|
Brian Allan Leaning Individual |
Northcote Auckland 0627 |
07 Jul 2009 - 30 Jan 2020 |
|
Peter Brian Nelson Individual |
Kohimarama Auckland 1071 |
11 May 2004 - 08 May 2007 |
|
Philip Vincent Judge Individual |
Rothesay Bay Auckland 0630 |
07 Jul 2009 - 30 Jan 2020 |
|
David Peter Hoy Individual |
Rd 2 Helensville 0875 |
07 Jul 2009 - 30 Jan 2020 |
|
Jason Geoffrey Edwards Individual |
Forrest Hill Auckland 0620 |
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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