General information
Wylie Mcdonald Trustees (deborah Bookman) Limited
Type: NZ Limited Company (Ltd)9429046207630
New Zealand Business Number
6319808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Wylie Mcdonald Trustees (Deborah Bookman) Limited (issued an NZ business identifier of 9429046207630) was registered on 04 Jul 2017. 6 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, until 29 Sep 2021. 100 shares are allocated 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" (business classification K641965) is the classification the Australian Bureau of Statistics issued Wylie Mcdonald Trustees (Deborah Bookman) Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 43, Shortland Street, Auckland, 1140 | Postal & invoice | 26 May 2020 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 26 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 09 3032243
Phone (Phone)
hlb@hlb.co.nz
Email
www.hlb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
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 |
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 | 04 Jun 2020 - 29 Sep 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 04 Jun 2020 - 21 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 04 Jul 2017 - 04 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 |
24 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
04 Jul 2017 - 24 Jan 2020 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
04 Jul 2017 - 24 Jan 2020 |
|
Hoy, David Peter Director |
Rd 2 Helensville 0875 |
04 Jul 2017 - 24 Jan 2020 |
|
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
04 Jul 2017 - 24 Jan 2020 |
|
Edwards, Jason Geoffrey Director |
Forrest Hill Auckland 0620 |
04 Jul 2017 - 24 Jan 2020 |
|
Brian Allan Leaning Director |
Northcote Auckland 0627 |
04 Jul 2017 - 24 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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|
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|
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|
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|
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|
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|
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