Hlb Wylie Mcdonald Services Limited

Hlb Wylie Mcdonald Services Limited, a registered company, was incorporated on 25 Sep 1987. 9429039552143 is the NZ business identifier it was issued. This company has been run by 10 directors: David Peter Hoy - an active director whose contract started on 01 Apr 2008,
Jason Geoffrey Edwards - an active director whose contract started on 10 Sep 2009,
Michael John Jaques - an active director whose contract started on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract started on 24 Apr 2023,
Philip Vincent Judge - an inactive director whose contract started on 27 Mar 2000 and was terminated on 13 Apr 2022.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 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),
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 (office address) among others.
Hlb Wylie Mcdonald Services Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Former names used by the company, as we identified at BizDb, included: from 19 Nov 1993 to 20 Jul 1998 they were called Wylie Mcdonald Services Limited, from 25 Sep 1987 to 19 Nov 1993 they were called Wylie Mcdonald & Sneyd Services Limited.
A total of 100 shares are allocated to 14 shareholders (8 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 24 shares (24%). Finally we have the 3rd share allotment (24 shares 24%) made up of 3 entities.

Other active addresses

Address #4: 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 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

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

Registered & physical address used from 06 Jul 2007 to 23 Aug 2021

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

Registered & physical address used from 20 Aug 2004 to 06 Jul 2007

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

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address #6: 3rd Floor, Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 09 Oct 2001 to 17 Jun 2002

Address #7: Level 3, Custom House, 50 Anzac Avenue, Auckland

Physical address used from 09 Oct 2001 to 17 Jun 2002

Address #8: 3rd Floor, Custom House, 50 Anzac Avenue, Auckland

Physical address used from 09 Oct 2001 to 09 Oct 2001

Address #9: F W Caves Building, 105-107 Anzac Avenue, Auckland

Registered address used from 03 Nov 1993 to 09 Oct 2001

Previous Shareholders

David Peter Hoy - Director

Appointment date: 01 Apr 2008

Jason Geoffrey Edwards - Director

Appointment date: 10 Sep 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: 27 Mar 2000

Termination date: 13 Apr 2022

Brian Allan Leaning - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 31 Mar 2022

Peter Brian Nelson - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 01 Apr 2009

Max Leonard Whittington - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 27 Mar 2000

Harold James Sneyd - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 26 Jul 1999

Ken Ian Gilbert - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 16 Apr 1996