Shortcuts

Wilson Mckay Trustee Company (102641) Limited

Type: NZ Limited Company (Ltd)
9429030394346
NZBN
4193098
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Dec 2012

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).

Contact info
lawyers@wilsonmckay.co.nz
17 Dec 2018 Email
wilsonmckay.co.nz
17 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Mckay, Colin Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, David John Remuera
Auckland
1050
New Zealand
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Directors

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