Wilson Mckay Trustee Company (139103) Limited

Type: NZ Limited Company (Ltd)

9429030454712
NZBN

4095143
Company Number

Registered
Company Status

Current address

1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 02 Nov 2012

Last updated: 09 Jun 2025

Wilson Mckay Trustee Company (139103) Limited, a registered company, was started on 02 Nov 2012. 9429030454712 is the number it was issued. The company has been run by 3 directors: Colin Charles Mckay - an active director whose contract began on 02 Nov 2012,
David John Clark - an inactive director whose contract began on 02 Nov 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 02 Nov 2012 and was terminated on 04 Apr 2018.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
One entity controls all company shares (exactly 100 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 May 2025

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	02 Nov 2012 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Clark, David John	Remuera Auckland 1050 New Zealand	02 Nov 2012 - 09 Jul 2021
Individual	Cann, Roger David	Remuera Auckland 1050 New Zealand	02 Nov 2012 - 04 Apr 2018
Director	Roger David Cann	Remuera Auckland 1050 New Zealand	02 Nov 2012 - 04 Apr 2018