General information
Hlb Wylie Mcdonald Services Limited
Type: NZ Limited Company (Ltd)9429039552143
New Zealand Business Number
361838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hlb Wylie Mcdonald Services Limited (issued an NZ business identifier of 9429039552143) was launched on 25 Sep 1987. 5 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Hlb Wylie Mcdonald Services Limited used other names, namely: Wylie Mcdonald Services Limited from 19 Nov 1993 to 20 Jul 1998, Wylie Mcdonald & Sneyd Services Limited (25 Sep 1987 to 19 Nov 1993). 100 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
D'costa, Dylan Sebastian (a director) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 2 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Noronha, Natasha (an individual) - located at Mount Roskill, Auckland,
D'costa, Dylan Sebastian (a director) - located at Mount Roskill, Auckland. Next there is the 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 3 entities, namely:
Gilbert, Grace, located at Titirangi, Auckland (an individual),
Jaques, Michael John, located at Point Chevalier, Auckland (a director),
Jam Trustee Services Limited, located at Titirangi, Auckland (an entity). The Businesscheck data was updated on 17 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 43, Shortland Street, Auckland, 1140 | Postal | 08 May 2019 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 28 May 2020 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Contact info
64 09 3032243
Phone (Phone)
hlb@hlb.co.nz
Email
www.hlb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 10 Sep 2009 |
Director | 01 Apr 2008 - current |
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2012 |
Director | 10 Sep 2009 - current |
|
Michael John Jaques
Titirangi, Auckland, 0604
Address used since 14 Apr 2023
Point Chevalier, Auckland, 1022
Address used since 18 Jan 2021
Herne Bay, Auckland, 1022
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Dylan Sebastian D'costa
Mount Roskill, Auckland, 1041
Address used since 16 Sep 2024
Epsom, Auckland, 1023
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Nov 2021
Rothesay Bay, North Shore City, 0630
Address used since 29 Jun 2007 |
Director | 27 Mar 2000 - 13 Apr 2022 |
|
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 15 Oct 2021
Northcote, North Shore City, 0627
Address used since 29 Jun 2007 |
Director | 09 Sep 1991 - 31 Mar 2022 |
|
Peter Brian Nelson
Kohimarama, Auckland 1071,
Address used since 29 Jun 2007 |
Director | 09 Sep 1991 - 01 Apr 2009 |
|
Max Leonard Whittington
St Marys Bay, Auckland,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 27 Mar 2000 |
|
Harold James Sneyd
Mairangi Bay, Auckland 10,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 26 Jul 1999 |
|
Ken Ian Gilbert
Takapuna,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 16 Apr 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Principal place of activity
| Floor 6, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 06 Jul 2007 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 06 Jul 2007 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| 3rd Floor, Customhouse, 50 Anzac Avenue, Auckland | Registered | 09 Oct 2001 - 17 Jun 2002 |
| Level 3, Custom House, 50 Anzac Avenue, Auckland | Physical | 09 Oct 2001 - 17 Jun 2002 |
| 3rd Floor, Custom House, 50 Anzac Avenue, Auckland | Physical | 09 Oct 2001 - 09 Oct 2001 |
| F W Caves Building, 105-107 Anzac Avenue, Auckland | Registered | 03 Nov 1993 - 09 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
D'costa, Dylan Sebastian Director |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Noronha, Natasha Individual |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
|
D'costa, Dylan Sebastian Director |
Mount Roskill Auckland 1041 |
03 May 2023 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Grace Individual |
Titirangi Auckland 0604 |
03 May 2023 - current |
|
Jaques, Michael John Director |
Point Chevalier Auckland 1022 |
09 May 2019 - current |
|
Jam Trustee Services Limited Shareholder NZBN: 9429047299085 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
09 May 2019 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
|
Edwards, Susan Individual |
Forrest Hill Auckland 0620 |
22 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
10 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
25 Sep 1987 - current |
|
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
25 Sep 1987 - current |
|
Hoy, Kanchana Individual |
Rd 2 Helensville 0875 |
25 Sep 1987 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Michael John Director |
Point Chevalier Auckland 1022 |
09 May 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Lloyd Bevan Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
|
Wells, Philip Simpson Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
|
Angus Rogers Nominees 2004 Limited Shareholder NZBN: 9429035498957 Company Number: 1490172 Entity |
25 Jul 2005 - 29 Jun 2007 | |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
25 Sep 1987 - 09 May 2019 |
|
Davidson, Gary Individual |
Northcote Auckland 0627 |
10 Sep 2009 - 09 May 2019 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
25 Sep 1987 - 24 May 2022 |
|
Snedden, David Individual |
Rothesay Bay Auckland 0630 |
10 Sep 2009 - 24 May 2022 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
25 Sep 1987 - 24 May 2022 |
|
Judge, Mary-ann Individual |
Rothesay Bay Auckland 0630 |
25 Sep 1987 - 24 May 2022 |
|
Edwards, Janette Dawn Individual |
City 0622, (trustee Of Rangitoto Trust) |
10 Sep 2009 - 22 Mar 2022 |
|
Leaning, Susan Individual |
Northcote Auckland 0627 |
25 Sep 1987 - 09 May 2019 |
|
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
25 Sep 1987 - 29 Jun 2007 |
|
Whittington, Max Leonard Individual |
Remuera Auckland 1050 |
25 Sep 1987 - 13 Jul 2009 |
|
Angus Rogers Nominees 2004 Limited Shareholder NZBN: 9429035498957 Company Number: 1490172 Entity |
25 Jul 2005 - 29 Jun 2007 | |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
25 Sep 1987 - 09 May 2019 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |