Wilson Mckay Trustee Company (H193993) Limited was registered on 23 Aug 2012 and issued a number of 9429030539426. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract began on 23 Aug 2012,
David John Clark - an inactive director whose contract began on 23 Aug 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 23 Aug 2012 and was terminated on 28 Aug 2017.
As stated in BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Wilson Mckay Trustee Company (H193993) Limited is classified as "Legal service" (ANZSIC M693130).
Basic Financial info
Total number of Shares: 100
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: 100 | |||
Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
23 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
23 Aug 2012 - 09 Jul 2021 |
Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
23 Aug 2012 - 28 Aug 2017 |
Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
23 Aug 2012 - 28 Aug 2017 |
Colin Charles Mckay - Director
Appointment date: 23 Aug 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
David John Clark - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2012
Roger David Cann - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 28 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2012
Wilson Mckay Trustee Company (204471) Limited
1a St Vincent Avenue
City Residences Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (116147) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (158182) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (177689) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (191405) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (mcc193350) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (s175798) Limited
1a St Vincent Avenue