Wymac Consulting Limited, a registered company, was incorporated on 28 May 2009. 9429032233261 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Douglas Alexander Mckay - an active director whose contract started on 28 May 2009.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: service, registered).
Wymac Consulting Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Auckland as their registered address up to 04 Nov 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Auckland, 1023 New Zealand
Registered & physical address used from 04 Feb 2016 to 04 Nov 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 28 May 2009 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Mckay, Patricia Winifred |
Remuera Auckland 1050 New Zealand |
28 May 2009 - |
| Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland New Zealand |
05 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland New Zealand |
05 Feb 2020 - |
| Individual | Mckay, Douglas Alexander |
Remuera Auckland 1050 New Zealand |
28 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckay, Douglas Alexander |
Remuera Auckland 1050 New Zealand |
28 May 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mckay, Patricia Winifred |
Remuera Auckland 1050 New Zealand |
28 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Peter Webster |
Remuera Auckland 1050 New Zealand |
28 May 2009 - 05 Feb 2020 |
| Individual | Wilson, Peter Webster |
Remuera Auckland 1050 New Zealand |
28 May 2009 - 05 Feb 2020 |
| Individual | Mcdonald, Kevin Patrick |
Hauraki Auckland 0622 New Zealand |
28 May 2009 - 05 Feb 2020 |
| Individual | Mcdonald, Kevin Patrick |
Hauraki Auckland 0622 New Zealand |
28 May 2009 - 05 Feb 2020 |
Douglas Alexander Mckay - Director
Appointment date: 28 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2012
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