Shortcuts

Wilson Mckay Trustee Company (s175798) Limited

Type: NZ Limited Company (Ltd)
9429030465640
NZBN
4074098
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 30 Oct 2012

Wilson Mckay Trustee Company (S175798) Limited was registered on 30 Oct 2012 and issued an NZ business number of 9429030465640. The registered LTD company has been run by 3 directors: David John Clark - an active director whose contract started on 30 Oct 2012,
Colin Charles Mckay - an active director whose contract started on 30 Oct 2012,
Roger David Cann - an inactive director whose contract started on 30 Oct 2012 and was terminated on 28 Aug 2017.
As stated in BizDb's database (last updated on 16 Dec 2020), this company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Colin Mckay (a director) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
David Clark - located at Remuera, Auckland. Wilson Mckay Trustee Company (S175798) Limited was categorised as "Legal service" (business classification M693130).

Contact info
lawyers@wilsonmckay.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Colin Charles Mckay Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director David John Clark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Individual Roger David Cann Remuera
Auckland
1050
New Zealand
Directors

David John Clark - Director

Appointment date: 30 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2012


Colin Charles Mckay - Director

Appointment date: 30 Oct 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Aug 2016


Roger David Cann - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 28 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2012