Wylie Mcdonald Trustees (Matthews) Limited, a registered company, was registered on 17 Jul 2017. 9429046207814 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 5 directors: Jason Geoffrey Edwards - an active director whose contract started on 17 Jul 2017,
David Peter Hoy - an active director whose contract started on 17 Jul 2017,
Philip Vincent Judge - an active director whose contract started on 17 Jul 2017,
Brian Allan Leaning - an active director whose contract started on 17 Jul 2017,
Michael John Jaques - an active director whose contract started on 02 Apr 2019.
Last updated on 24 Nov 2021, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 (physical address).
Wylie Mcdonald Trustees (Matthews) Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Wylie Mcdonald Trustee Holdings Limited - located at 1010, Grafton, Auckland.
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: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2017 to 08 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2021
| 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 | Brian Allan Leaning |
Northcote Auckland 0627 New Zealand |
17 Jul 2017 - 17 Dec 2019 |
| Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
17 Jul 2017 - 17 Dec 2019 |
| Director | Jason Geoffrey Edwards |
Forrest Hill Auckland 0620 New Zealand |
17 Jul 2017 - 17 Dec 2019 |
| Director | David Peter Hoy |
Rd 2 Helensville 0875 New Zealand |
17 Jul 2017 - 17 Dec 2019 |
Jason Geoffrey Edwards - Director
Appointment date: 17 Jul 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Jul 2017
David Peter Hoy - Director
Appointment date: 17 Jul 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 17 Jul 2017
Philip Vincent Judge - Director
Appointment date: 17 Jul 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Jul 2017
Brian Allan Leaning - Director
Appointment date: 17 Jul 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Jul 2017
Michael John Jaques - Director
Appointment date: 02 Apr 2019
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
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