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Wilson Mckay Trustee Company (190822) Limited

Type: NZ Limited Company (Ltd)
9429030734463
NZBN
3760261
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 27 Mar 2012

Wilson Mckay Trustee Company (190822) Limited was started on 27 Mar 2012 and issued an NZ business identifier of 9429030734463. The registered LTD company has been run by 3 directors: Colin Charles Mckay - an active director whose contract began on 27 Mar 2012,
David John Clark - an inactive director whose contract began on 27 Mar 2012 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 27 Mar 2012 and was terminated on 29 Mar 2018.
As stated in our data (last updated on 15 May 2025), this company registered 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071.

Financial Data

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
Shares Allocation Number of Shares: 1000
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: 27 Mar 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Mar 2017


David John Clark - Director (Inactive)

Appointment date: 27 Mar 2012

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2012


Roger David Cann - Director (Inactive)

Appointment date: 27 Mar 2012

Termination date: 29 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2012