Wilson Mckay Trustee Company (H191897) Limited was registered on 01 Nov 2012 and issued an NZ business number of 9429030456297. The registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 01 Nov 2012,
David John Clark - an inactive director whose contract started on 01 Nov 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 01 Nov 2012 and was terminated on 06 Mar 2018.
As stated in BizDb's database (last updated on 11 Jun 2025), the company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, service).
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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 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 |
01 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
01 Nov 2012 - 06 Mar 2018 |
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
01 Nov 2012 - 09 Jul 2021 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
01 Nov 2012 - 06 Mar 2018 |
Colin Charles Mckay - Director
Appointment date: 01 Nov 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Feb 2017
David John Clark - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2012
Roger David Cann - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 06 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2012
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (197308) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (s198708) Limited
1a St Vincent Avenue