Wylie Mcdonald Trustees No.13 Limited (issued an NZBN of 9429042199984) was incorporated on 22 Feb 2016. 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 issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (business classification K641965) is the classification the Australian Bureau of Statistics issued Wylie Mcdonald Trustees No.13 Limited. Our 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 |
Name and Address | Role | Period |
---|---|---|
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 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 22 Feb 2016 |
Director | 22 Feb 2016 - 13 Apr 2022 |
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 | Registered & physical | 22 Feb 2016 - 08 Jun 2020 |
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 |
---|---|---|
Hoy, David Peter Director |
Rd 2 Helensville 0875 |
22 Feb 2016 - 30 Jan 2020 |
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
22 Feb 2016 - 30 Jan 2020 |
Leaning, Brian Allan Director |
Northcote Auckland 0627 |
22 Feb 2016 - 30 Jan 2020 |
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
22 Feb 2016 - 30 Jan 2020 |
Edwards, Jason Geoffrey Director |
Forrest Hill Auckland 0620 |
22 Feb 2016 - 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 |
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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 |