Wylie Mcdonald Trustees (Brian Bookman) Limited (issued a New Zealand Business Number of 9429046207562) was incorporated on 04 Jul 2017. 6 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 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" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Wylie Mcdonald Trustees (Brian Bookman) Limited. Businesscheck's data was updated on 30 Mar 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 | 26 May 2020 |
Po Box 43, Shortland Street, Auckland, 1140 | Invoice | 26 May 2020 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 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 04 Jul 2017 |
Director | 04 Jul 2017 - 13 Apr 2022 |
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 22 Oct 2021 |
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 |
Floor 6, 57 Symonds Street , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 04 Jul 2017 - 18 Oct 2021 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 04 Jul 2017 - 29 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
24 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
04 Jul 2017 - 24 Jan 2020 |
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
04 Jul 2017 - 24 Jan 2020 |
Brian Allan Leaning Director |
Northcote Auckland 0627 |
04 Jul 2017 - 24 Jan 2020 |
Hoy, David Peter Director |
Rd 2 Helensville 0875 |
04 Jul 2017 - 24 Jan 2020 |
Edwards, Jason Geoffrey Director |
Forrest Hill Auckland 0620 |
04 Jul 2017 - 24 Jan 2020 |
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
04 Jul 2017 - 24 Jan 2020 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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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 |