Wilson Mckay Trustee Company (193696) Limited, a registered company, was incorporated on 10 Jul 2012. 9429030594517 is the NZBN it was issued. The company has been run by 3 directors: Colin Charles Mckay - an active director whose contract began on 10 Jul 2012,
David John Clark - an inactive director whose contract began on 10 Jul 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 10 Jul 2012 and was terminated on 29 Mar 2018.
Updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, service).
A single entity controls all company shares (exactly 1000 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
10 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
10 Jul 2012 - 29 Mar 2018 |
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
10 Jul 2012 - 09 Jul 2021 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
10 Jul 2012 - 29 Mar 2018 |
Colin Charles Mckay - Director
Appointment date: 10 Jul 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Mar 2017
David John Clark - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2012
Roger David Cann - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 29 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2012
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