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Wilson Mckay Trustee Company (175940) Limited

Type: NZ Limited Company (Ltd)
9429030422704
NZBN
4138018
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 05 Dec 2012

Wilson Mckay Trustee Company (175940) Limited, a registered company, was incorporated on 05 Dec 2012. 9429030422704 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 05 Dec 2012,
David John Clark - an inactive director whose contract began on 05 Dec 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 05 Dec 2012 and was terminated on 19 Sep 2018.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
One entity controls all company shares (exactly 1000 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.

Contact info
lawyers@wilsonmckay.co.nz
19 Sep 2018 Email
wilsonmckay.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 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
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 05 Dec 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Aug 2016


David John Clark - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Dec 2012


Roger David Cann - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 19 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Dec 2012