Wylie Mcdonald Trustees No.16 Limited, a registered company, was started on 30 Aug 2016. 9429042540007 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 6 directors: Jason Geoffrey Edwards - an active director whose contract started on 30 Aug 2016,
Philip Vincent Judge - an active director whose contract started on 30 Aug 2016,
David Peter Hoy - an active director whose contract started on 30 Aug 2016,
Brian Allan Leaning - an active director whose contract started on 30 Aug 2016,
Michael John Jaques - an active director whose contract started on 02 Apr 2019.
Updated on 09 Aug 2021, our database contains detailed information about 1 address: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Wylie Mcdonald Trustees No.16 Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up to 08 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Wylie Mcdonald Trustee Holdings Limited - located at 1010, Grafton, Auckland.
Principal place of activity
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous address
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2016 to 08 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2021
| 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 |
|---|---|---|---|
| Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
30 Aug 2016 - 30 Jan 2020 |
| Director | David Peter Hoy |
Rd 2 Helensville 0875 New Zealand |
30 Aug 2016 - 30 Jan 2020 |
| Director | Brian Allan Leaning |
Northcote Auckland 0627 New Zealand |
30 Aug 2016 - 30 Jan 2020 |
| Director | Jason Geoffrey Edwards |
Forrest Hill Auckland 0620 New Zealand |
30 Aug 2016 - 30 Jan 2020 |
Jason Geoffrey Edwards - Director
Appointment date: 30 Aug 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Aug 2016
Philip Vincent Judge - Director
Appointment date: 30 Aug 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2016
David Peter Hoy - Director
Appointment date: 30 Aug 2016
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 30 Aug 2016
Brian Allan Leaning - Director
Appointment date: 30 Aug 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Aug 2016
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
Peter Brian Nelson - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 26 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2016
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