Wilson Mckay Trustee Company (102641) Limited was started on 20 Dec 2012 and issued an NZ business number of 9429030394346. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract began on 20 Dec 2012,
David John Clark - an inactive director whose contract began on 20 Dec 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 20 Dec 2012 and was terminated on 01 Dec 2017.
According to our database (updated on 10 Mar 2024), the company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Wilson Mckay Trustee Company (102641) Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
20 Dec 2012 - 09 Jul 2021 |
Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
20 Dec 2012 - 01 Dec 2017 |
Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
20 Dec 2012 - 01 Dec 2017 |
Colin Charles Mckay - Director
Appointment date: 20 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
David John Clark - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2012
Roger David Cann - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2012
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