General information
Wylie Mcdonald Trustees No.10 Limited
Type: NZ Limited Company (Ltd)9429041547601
New Zealand Business Number
5541685
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wylie Mcdonald Trustees No.10 Limited (issued a New Zealand Business Number of 9429041547601) was launched on 17 Dec 2014. 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 consists of 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" (ANZSIC K641965) is the category the ABS issued Wylie Mcdonald Trustees No.10 Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 43, Shortland Street, Auckland, 1140 | Postal | 13 May 2019 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 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 |
|---|---|---|
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 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 17 Dec 2014 |
Director | 17 Dec 2014 - 13 Apr 2022 |
|
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 22 Oct 2021 |
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 | Physical & registered | 17 Dec 2014 - 08 Jun 2020 |
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 |
|---|---|---|
|
Hoy, David Peter Director |
Rd 2 Helensville 0875 |
17 Dec 2014 - 30 Jan 2020 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
17 Dec 2014 - 30 Jan 2020 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
17 Dec 2014 - 30 Jan 2020 |
|
Brian Allan Leaning Director |
Northcote Auckland 0627 |
17 Dec 2014 - 30 Jan 2020 |
|
Edwards, Jason Geoffrey Director |
Forrest Hill Auckland 0620 |
17 Dec 2014 - 30 Jan 2020 |
|
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
17 Dec 2014 - 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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