Wilson Mckay Trustee Company (123334) Limited, a registered company, was launched on 27 Aug 2013. 9429030082762 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract began on 27 Aug 2013,
David John Clark - an inactive director whose contract began on 27 Aug 2013 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 27 Aug 2013 and was terminated on 27 Feb 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Wilson Mckay, 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
27 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
27 Aug 2013 - 09 Jul 2021 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
27 Aug 2013 - 27 Feb 2018 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
27 Aug 2013 - 27 Feb 2018 |
Colin Charles Mckay - Director
Appointment date: 27 Aug 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Feb 2017
David John Clark - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2013
Roger David Cann - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 27 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2013
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