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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
22 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
22 Nov 2012 - 09 Jul 2021 |
Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
22 Nov 2012 - 19 Sep 2018 |
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
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