Wilson Mckay Trustee Company (175940) Limited, a registered company, was incorporated on 05 Dec 2012. 9429030422704 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 05 Dec 2012,
David John Clark - an inactive director whose contract began on 05 Dec 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 05 Dec 2012 and was terminated on 19 Sep 2018.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
One entity controls all company shares (exactly 1000 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
05 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - 09 Jul 2021 |
Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - 28 Aug 2017 |
Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - 28 Aug 2017 |
Colin Charles Mckay - Director
Appointment date: 05 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
David John Clark - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
Roger David Cann - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 19 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
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