Wylie Mcdonald Trustees (Louis Meltzer No.2) Limited, a registered company, was launched on 04 Jul 2017. 9429046207777 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 6 directors: Jason Geoffrey Edwards - an active director whose contract began on 04 Jul 2017,
David Peter Hoy - an active director whose contract began on 04 Jul 2017,
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,
Philip Vincent Judge - an inactive director whose contract began on 04 Jul 2017 and was terminated on 13 Apr 2022.
Updated on 02 Apr 2024, our database contains detailed information about 4 addresses this company registered, 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),
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 (office address) among others.
Wylie Mcdonald Trustees (Louis Meltzer No.2) Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
A single 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 04 Jul 2017 to 08 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 |
17 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
04 Jul 2017 - 17 Dec 2019 |
Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2017 - 17 Dec 2019 |
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
04 Jul 2017 - 17 Dec 2019 |
Director | Brian Allan Leaning |
Northcote Auckland 0627 New Zealand |
04 Jul 2017 - 17 Dec 2019 |
Director | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
04 Jul 2017 - 17 Dec 2019 |
Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2017 - 17 Dec 2019 |
Jason Geoffrey Edwards - Director
Appointment date: 04 Jul 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Jul 2017
David Peter Hoy - Director
Appointment date: 04 Jul 2017
Address: Rd 2, Helensville, 0875 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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