Wylie Mcdonald Trustees (Perkins) Limited was incorporated on 17 Feb 2017 and issued an NZ business number of 9429045960628. The registered LTD company has been run by 6 directors: David Peter Hoy - an active director whose contract began on 17 Feb 2017,
Jason Geoffrey Edwards - an active director whose contract began on 17 Feb 2017,
Michael John Jaques - an active director whose contract began on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract began on 24 Apr 2023,
Philip Vincent Judge - an inactive director whose contract began on 17 Feb 2017 and was terminated on 13 Apr 2022.
According to our database (last updated on 09 May 2024), the company uses 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.
Until 29 Sep 2021, Wylie Mcdonald Trustees (Perkins) Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering 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 (Perkins) Limited has been categorised 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 21 Oct 2021
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 21 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Feb 2017 to 08 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2024
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 |
17 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
17 Feb 2017 - 17 Dec 2019 |
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
17 Feb 2017 - 17 Dec 2019 |
| Director | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
17 Feb 2017 - 17 Dec 2019 |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
17 Feb 2017 - 17 Dec 2019 |
| Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
17 Feb 2017 - 17 Dec 2019 |
| Director | Brian Allan Leaning |
Northcote Auckland 0627 New Zealand |
17 Feb 2017 - 17 Dec 2019 |
David Peter Hoy - Director
Appointment date: 17 Feb 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 17 Feb 2017
Jason Geoffrey Edwards - Director
Appointment date: 17 Feb 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Feb 2017
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: 17 Feb 2017
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2017
Brian Allan Leaning - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 22 Oct 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Feb 2017
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