Wylie Mcdonald Trustees Limited

Wylie Mcdonald Trustees Limited, a registered company, was started on 25 Oct 1995. 9429038407352 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 9 directors: Brian Allan Leaning - an active director whose contract began on 21 Jun 1999,
David Peter Hoy - an active director whose contract began on 03 Jun 2002,
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.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 5 addresses this 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 Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
Former names used by this company, as we managed to find at BizDb, included: from 25 Oct 1995 to 27 Feb 2002 they were named Fount Holdings Limited.
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

Registered address used from 29 Sep 2021

Address #5: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & service address used from 18 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 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2006 to 08 Jun 2020

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

Registered & physical address used from 23 Aug 2004 to 22 Nov 2006

Address #5: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2002 to 23 Aug 2004

Address #6: Level 3 Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 26 Nov 2001 to 17 Jun 2002

Address #7: Wylie Mcdonald, Chartered Accountants, Level 3, 50 Anzac Avenue, Auckland

Registered address used from 26 Nov 2001 to 17 Jun 2002

Address #8: Wylie Mcdonald, Chartered Accountants, Level 3, 50 Anzac Avenue, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Previous Shareholders

Brian Allan Leaning - Director

Appointment date: 21 Jun 1999

David Peter Hoy - Director

Appointment date: 03 Jun 2002

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: 21 Jun 1999

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: 21 Jun 1999

Termination date: 01 Apr 2009

Max Leonard Whittington - Director (Inactive)

Appointment date: 25 Oct 1995

Termination date: 16 Nov 2001