Wylie Mcdonald Trustees No.4 Limited was registered on 24 Mar 2003 and issued a business number of 9429036064670. The registered LTD company has been managed by 7 directors: David Peter Hoy - an active director whose contract started on 28 Apr 2004,
Brian Allan Leaning - an active director whose contract started on 28 Apr 2004,
Jason Geoffrey Edwards - an active director whose contract started on 01 Apr 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.
According to our information (last updated on 20 Mar 2024), this company registered 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 until 29 Sep 2021, Wylie Mcdonald Trustees No.4 Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Wylie Mcdonald Trustees No.4 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 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 29 Jun 2007 to 08 Jun 2020
Address #4: Level 6, 57 Symonds Stfreet, Auckland
Registered address used from 27 Aug 2004 to 29 Jun 2007
Address #5: Level 6, 57 Symonds Street, Auckland
Physical address used from 27 Aug 2004 to 29 Jun 2007
Address #6: Level 6 L J Hooker House, 57 Symonds Street, Auckland
Physical & registered address used from 24 Mar 2003 to 27 Aug 2004
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 |
30 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nelson, Peter Brian |
Kohimarama Auckland 1017 |
24 Mar 2003 - 22 Jun 2007 |
Individual | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
07 Jul 2009 - 30 Jan 2020 |
Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
07 Jul 2009 - 30 Jan 2020 |
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
07 Jul 2009 - 30 Jan 2020 |
Individual | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
07 Jul 2009 - 30 Jan 2020 |
David Peter Hoy - Director
Appointment date: 28 Apr 2004
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 05 May 2016
Brian Allan Leaning - Director
Appointment date: 28 Apr 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Oct 2021
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 22 Jun 2007
Jason Geoffrey Edwards - Director
Appointment date: 01 Apr 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Aug 2012
Michael John Jaques - Director
Appointment date: 02 Apr 2019
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: 28 Apr 2004
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 22 Jun 2007
Peter Brian Nelson - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 01 Apr 2009
Address: Kohimarama, Auckland 1017,
Address used since 22 Jun 2007
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