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Wilson Mckay Trustee Company (h193993) Limited

Type: NZ Limited Company (Ltd)
9429030539426
NZBN
3972958
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
Physical & registered & service address used since 23 Aug 2012

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).

Contact info
lawyers@wilsonmckay.co.nz
19 Sep 2018 Email
wilsonmckay.co.nz
19 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mckay, Colin Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

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

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