Wylie Mcdonald Trustees No.1 Limited

Wylie Mcdonald Trustees No.1 Limited, a registered company, was incorporated on 25 Mar 2003. 9429036064489 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 8 directors: Brian Allan Leaning - an active director whose contract began on 28 Apr 2004,
David Peter Hoy - an active director whose contract began on 28 Apr 2004,
Jason Geoffrey Edwards - an active director whose contract began on 01 Apr 2009,
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.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 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),
Po Box 43, Shortland Street, Auckland, 1140 (postal address) among others.
Wylie Mcdonald Trustees No.1 Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Wylie Mcdonald Trustee Holdings Limited - located at 1010, Grafton, Auckland.

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 06 Mar 2007 to 08 Jun 2020

Address #4: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 31 Mar 2005 to 06 Mar 2007

Address #5: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Registered & physical address used from 25 Mar 2003 to 31 Mar 2005

Previous Shareholders

Brian Allan Leaning - Director

Appointment date: 28 Apr 2004

David Peter Hoy - Director

Appointment date: 28 Apr 2004

Jason Geoffrey Edwards - Director

Appointment date: 01 Apr 2009

Michael John Jaques - Director

Appointment date: 02 Apr 2019

Dylan Sebastian D'costa - Director

Appointment date: 24 Apr 2023

Philip Vincent Judge - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 13 Apr 2022

Peter Brian Nelson - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 26 Aug 2019

Peter Brian Nelson - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 01 Apr 2009