Wilson Mckay Trustee Company (173875) Limited, a registered company, was registered on 24 Jul 2013. 9429030127357 is the NZ business number it was issued. The company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 24 Jul 2013,
David John Clark - an active director whose contract started on 22 Sep 2017,
Roger David Cann - an inactive director whose contract started on 24 Jul 2013 and was terminated on 22 Sep 2017.
Last updated on 07 Jun 2020, our data contains detailed information about 1 address: Wilson Mckay, 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | David John Clark |
Remuera Auckland 1050 New Zealand |
22 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Colin Charles Mckay |
Mission Bay Auckland 1071 New Zealand |
24 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roger David Cann |
Remuera Auckland 1050 New Zealand |
24 Jul 2013 - 22 Sep 2017 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
24 Jul 2013 - 22 Sep 2017 |
Colin Charles Mckay - Director
Appointment date: 24 Jul 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Sep 2016
David John Clark - Director
Appointment date: 22 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Sep 2017
Roger David Cann - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 22 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2013
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