Wilson Mckay Trustee Company (199896) Limited was started on 15 May 2013 and issued a business number of 9429030220768. This registered LTD company has been run by 3 directors: Colin Charles Mckay - an active director whose contract began on 15 May 2013,
David John Clark - an inactive director whose contract began on 15 May 2013 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 15 May 2013 and was terminated on 14 Jun 2018.
According to our information (updated on 22 Mar 2024), this company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
A total of 100 shares are allotted 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: May
Annual return last filed: 29 May 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 |
15 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
15 May 2013 - 04 Jun 2019 |
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
15 May 2013 - 09 Jul 2021 |
Colin Charles Mckay - Director
Appointment date: 15 May 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2014
David John Clark - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2013
Roger David Cann - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 14 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2013
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