Wilson Mckay Trustee Company (121468) Limited was incorporated on 12 Feb 2013 and issued a business number of 9429030351769. The registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 12 Feb 2013,
David John Clark - an active director whose contract began on 12 Feb 2013,
Roger David Cann - an inactive director whose contract began on 12 Feb 2013 and was terminated on 27 Feb 2018.
According to our information (last updated on 06 Mar 2021), this company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Colin Mckay (a director) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
David Clark - located at Remuera, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Colin Charles Mckay |
Mission Bay Auckland 1071 New Zealand |
12 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | David John Clark |
Remuera Auckland 1050 New Zealand |
12 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
12 Feb 2013 - 27 Feb 2018 |
| Individual | Roger David Cann |
Remuera Auckland 1050 New Zealand |
12 Feb 2013 - 27 Feb 2018 |
Colin Charles Mckay - Director
Appointment date: 12 Feb 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Feb 2017
David John Clark - Director
Appointment date: 12 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2013
Roger David Cann - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 27 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2013
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