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).
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
09 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
09 Aug 2012 - 25 Aug 2017 |
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
09 Aug 2012 - 09 Jul 2021 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
09 Aug 2012 - 25 Aug 2017 |
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
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