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Wilson Mckay Trustee Company (125059(1)) Limited

Type: NZ Limited Company (Ltd)
9429030432024
NZBN
4126298
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
Physical & registered & service address used since 22 Nov 2012

Wilson Mckay Trustee Company (125059(1)) Limited was incorporated on 22 Nov 2012 and issued a New Zealand Business Number of 9429030432024. This registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 22 Nov 2012,
David John Clark - an inactive director whose contract began on 22 Nov 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 22 Nov 2012 and was terminated on 19 Sep 2018.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Wilson Mckay Trustee Company (125059(1)) Limited was categorised as "Trustee service" (ANZSIC K641965).

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: 100

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: 100
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
Directors

Colin Charles Mckay - Director

Appointment date: 22 Nov 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Aug 2016


David John Clark - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 2012


Roger David Cann - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 19 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 2012