Wylie Mcdonald Trustees (Matthews) Limited (New Zealand Business Number 9429046207814) was incorporated on 17 Jul 2017. 1 address is in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 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 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 category the Australian Bureau of Statistics issued Wylie Mcdonald Trustees (Matthews) Limited. Our information was last updated on 24 Nov 2021.
Current address | Type | Used since |
---|---|---|
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 08 Jun 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 17 Jul 2017 |
Director | 17 Jul 2017 - current |
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 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 |
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 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 17 Jul 2017 - 08 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
17 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Brian Allan Leaning Director |
Northcote Auckland 0627 |
17 Jul 2017 - 17 Dec 2019 |
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
17 Jul 2017 - 17 Dec 2019 |
Jason Geoffrey Edwards Director |
Forrest Hill Auckland 0620 |
17 Jul 2017 - 17 Dec 2019 |
David Peter Hoy Director |
Rd 2 Helensville 0875 |
17 Jul 2017 - 17 Dec 2019 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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