Wylie Mcdonald Trustees No.12 Limited was launched on 27 Nov 2015 and issued a New Zealand Business Number of 9429042070528. This registered LTD company has been managed by 6 directors: Jason Geoffrey Edwards - an active director whose contract started on 27 Nov 2015,
David Peter Hoy - an active director whose contract started on 27 Nov 2015,
Brian Allan Leaning - an active director whose contract started on 27 Nov 2015,
Michael John Jaques - an active director whose contract started on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract started on 24 Apr 2023.
According to the BizDb data (updated on 07 Apr 2024), the company registered 4 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 (office address) among others.
Up to 29 Sep 2021, Wylie Mcdonald Trustees No.12 Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Wylie Mcdonald Trustees No.12 Limited is classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & service address used from 10 Nov 2022
Principal place of activity
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 08 Jun 2020 to 29 Sep 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 08 Jun 2020 to 10 Nov 2022
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2015 to 08 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 |
Grafton Auckland 1010 New Zealand |
30 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
27 Nov 2015 - 30 Jan 2020 |
Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
27 Nov 2015 - 30 Jan 2020 |
Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
27 Nov 2015 - 30 Jan 2020 |
Director | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
27 Nov 2015 - 30 Jan 2020 |
Director | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
27 Nov 2015 - 30 Jan 2020 |
Jason Geoffrey Edwards - Director
Appointment date: 27 Nov 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Nov 2015
David Peter Hoy - Director
Appointment date: 27 Nov 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 27 Nov 2015
Brian Allan Leaning - Director
Appointment date: 27 Nov 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Nov 2015
Michael John Jaques - Director
Appointment date: 02 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jan 2021
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 02 Apr 2019
Dylan Sebastian D'costa - Director
Appointment date: 24 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Apr 2023
Philip Vincent Judge - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2015
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