General information
Wylie Mcdonald Trustees Limited
Type: NZ Limited Company (Ltd)9429038407352
New Zealand Business Number
699731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Wylie Mcdonald Trustees Limited (issued an NZBN of 9429038407352) was started on 25 Oct 1995. 5 addresess are currently 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. Wylie Mcdonald Trustees Limited used other aliases, namely: Fount Holdings Limited from 25 Oct 1995 to 27 Feb 2002. 100 shares are allotted 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 category the Australian Bureau of Statistics issued to Wylie Mcdonald Trustees Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Delivery | 13 May 2019 |
| Po Box 43, Shortland Street, Auckland, 1140 | Postal | 28 May 2020 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office | 28 May 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, Auckland, 0627
Address used since 15 Oct 2021
Northcote, North Shore City, 0627
Address used since 01 Nov 2006 |
Director | 21 Jun 1999 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 01 Nov 2006 |
Director | 03 Jun 2002 - current |
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2012 |
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 01 Nov 2006 |
Director | 21 Jun 1999 - 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 01 Nov 2007 |
Director | 21 Jun 1999 - 01 Apr 2009 |
|
Max Leonard Whittington
St Marys Bay, Auckland,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 16 Nov 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 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 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 22 Nov 2006 - 08 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 23 Aug 2004 - 22 Nov 2006 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 23 Aug 2004 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Physical | 26 Nov 2001 - 17 Jun 2002 |
| Wylie Mcdonald, Chartered Accountants, Level 3, 50 Anzac Avenue, Auckland | Registered | 26 Nov 2001 - 17 Jun 2002 |
| Wylie Mcdonald, Chartered Accountants, Level 3, 50 Anzac Avenue, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
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 |
03 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
07 Jul 2009 - 03 Feb 2020 |
|
Judge, Philip Vincent Individual |
Rothesay Bay North Shore City 0630 |
25 Oct 1995 - 03 Feb 2020 |
|
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
07 Jul 2009 - 03 Feb 2020 |
|
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
14 Nov 2003 - 15 Nov 2007 |
|
Leaning, Brian Allan Individual |
Northcote North Shore City 0627 |
25 Oct 1995 - 03 Feb 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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