Wilson Mckay Trustee Company (111492) Limited was launched on 28 May 2013 and issued a New Zealand Business Number of 9429030204744. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract started on 28 May 2013,
David John Clark - an inactive director whose contract started on 28 May 2013 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 28 May 2013 and was terminated on 09 Jul 2021.
According to BizDb's data (updated on 21 Mar 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 Orakei, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mckay, Colin Charles |
Orakei Auckland 1071 New Zealand |
28 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cann, Roger David |
Remuera 1050 New Zealand |
28 May 2013 - 09 Jul 2021 |
Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
28 May 2013 - 09 Jul 2021 |
Colin Charles Mckay - Director
Appointment date: 28 May 2013
Address: Remuera, Auckland, 1541 New Zealand
Address used since 13 Apr 2015
David John Clark - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2013
Roger David Cann - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 09 Jul 2021
Address: Remuera, 1050 New Zealand
Address used since 28 May 2013
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 (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (191161) Limited
1a St Vincent Avenue