Wilson Mckay Trustee Company (178477) Limited was incorporated on 26 Jun 2013 and issued an NZBN of 9429030172630. The registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 26 Jun 2013,
David John Clark - an inactive director whose contract began on 26 Jun 2013 and was terminated on 07 Jul 2021,
Roger David Cann - an inactive director whose contract began on 26 Jun 2013 and was terminated on 02 Jul 2018.
As stated in our information (last updated on 27 Feb 2024), the company registered 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jul 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 |
26 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
26 Jun 2013 - 02 Jul 2018 |
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
26 Jun 2013 - 07 Jul 2021 |
Colin Charles Mckay - Director
Appointment date: 26 Jun 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
David John Clark - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 07 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2013
Roger David Cann - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2013
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