Wylie Mcdonald Limited was registered on 12 Nov 2009 and issued a number of 9429031770286. The registered LTD company has been run by 2 directors: David Peter Hoy - an active director whose contract began on 13 Apr 2022,
Philip Vincent Judge - an inactive director whose contract began on 12 Nov 2009 and was terminated on 13 Apr 2022.
As stated in our database (last updated on 27 Mar 2024), the company uses 4 addresses: 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.
Up to 29 Sep 2021, Wylie Mcdonald Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found other names for the company: from 19 Jan 2010 to 20 Jan 2010 they were named Hlb Wylie Mcdonald Limited, from 12 Nov 2009 to 19 Jan 2010 they were named Hlb Mann Judd Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Wylie Mcdonald Limited is classified as "Trustee service" (business classification K641965).
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 30 Jul 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 30 Jul 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2020 to 30 Jul 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2009 to 08 Jun 2020
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 |
Grafton Auckland 1010 New Zealand |
19 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Philip Vincent |
Rothesay Bay North Shore City 0630 New Zealand |
12 Nov 2009 - 19 Apr 2021 |
David Peter Hoy - Director
Appointment date: 13 Apr 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 Apr 2022
Philip Vincent Judge - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2021
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 04 May 2010
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