Wylie Mcdonald Trustees (Bkm) Limited, a registered company, was launched on 04 Jul 2017. 9429046207531 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 6 directors: David Peter Hoy - an active director whose contract started on 04 Jul 2017,
Jason Geoffrey Edwards - an active director whose contract started on 04 Jul 2017,
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 04 Jul 2017 and was terminated on 13 Apr 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, 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),
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (delivery address) among others.
Wylie Mcdonald Trustees (Bkm) Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their physical address until 21 Oct 2021.
A single entity controls 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
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 03 Jun 2020 to 21 Oct 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 03 Jun 2020 to 29 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2017 to 03 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 |
Grafton Auckland 1010 New Zealand |
24 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2017 - 24 Jan 2020 |
| Director | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
04 Jul 2017 - 24 Jan 2020 |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
04 Jul 2017 - 24 Jan 2020 |
| Director | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
04 Jul 2017 - 24 Jan 2020 |
| Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2017 - 24 Jan 2020 |
| Director | Brian Allan Leaning |
Northcote Auckland 0627 New Zealand |
04 Jul 2017 - 24 Jan 2020 |
David Peter Hoy - Director
Appointment date: 04 Jul 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 04 Jul 2017
Jason Geoffrey Edwards - Director
Appointment date: 04 Jul 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Jul 2017
Michael John Jaques - Director
Appointment date: 02 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jan 2021
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 02 Apr 2019
Dylan Sebastian D'costa - Director
Appointment date: 24 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Apr 2023
Philip Vincent Judge - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Jul 2017
Brian Allan Leaning - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 22 Oct 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Jul 2017
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