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Wilson Mckay Trustee Company (112135) Limited

Type: NZ Limited Company (Ltd)
9429030559240
NZBN
3946758
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 09 Aug 2012

Wilson Mckay Trustee Company (112135) Limited was registered on 09 Aug 2012 and issued a business number of 9429030559240. This registered LTD company has been run by 3 directors: Colin Charles Mckay - an active director whose contract started on 09 Aug 2012,
David John Clark - an inactive director whose contract started on 09 Aug 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 09 Aug 2012 and was terminated on 19 Sep 2018.
As stated in BizDb's information (updated on 23 May 2025), this company registered 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In 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 (112135) Limited was classified 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: 03 Oct 2024

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 Cann, Roger David Remuera
Auckland
1050
New Zealand
Individual Clark, David John Remuera
Auckland
1050
New Zealand
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 09 Aug 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Aug 2016


David John Clark - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2012


Roger David Cann - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 19 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2012