Wylie Mcdonald Trustees No.16 Limited
Type: NZ Limited Company (Ltd)Wylie Mcdonald Trustees No.16 Limited (NZBN 9429042540007) was started on 30 Aug 2016. 1 address is currently in use by the company: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 08 Jun 2020. 100 shares are issued 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" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Wylie Mcdonald Trustees No.16 Limited. The Businesscheck database was updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 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
St Heliers, Auckland, 1071
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 26 Aug 2019 |
| Floor 6, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 30 Aug 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
30 Aug 2016 - 30 Jan 2020 |
|
David Peter Hoy Director |
Rd 2 Helensville 0875 |
30 Aug 2016 - 30 Jan 2020 |
|
Brian Allan Leaning Director |
Northcote Auckland 0627 |
30 Aug 2016 - 30 Jan 2020 |
|
Jason Geoffrey Edwards Director |
Forrest Hill Auckland 0620 |
30 Aug 2016 - 30 Jan 2020 |
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
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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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Hastie Trustee Company Limited Level 2, 71 Symonds St |
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|
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