Wylie Mcdonald Trustees No.3 Limited

Wylie Mcdonald Trustees No.3 Limited, a registered company, was launched on 24 Mar 2003. 9429036064618 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 6 directors: Brian Allan Leaning - an active director whose contract started on 28 Apr 2004,
Philip Vincent Judge - an active director whose contract started on 28 Apr 2004,
David Peter Hoy - an active director whose contract started on 28 Apr 2004,
Jason Geoffrey Edwards - an active director whose contract started on 30 Jun 2009,
Michael John Jaques - an active director whose contract started on 02 Apr 2019.
Last updated on 14 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 No.3 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 15 May 2007 to 08 Jun 2020

Address #3: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 21 Jun 2005 to 15 May 2007

Address #4: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 24 Mar 2003 to 21 Jun 2005

Previous Shareholders

Brian Allan Leaning - Director

Appointment date: 28 Apr 2004

Philip Vincent Judge - Director

Appointment date: 28 Apr 2004

David Peter Hoy - Director

Appointment date: 28 Apr 2004

Jason Geoffrey Edwards - Director

Appointment date: 30 Jun 2009

Michael John Jaques - Director

Appointment date: 02 Apr 2019

Peter Brian Nelson - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 01 Apr 2009