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Wilson Mckay Trustee Company (117141) Limited

Type: NZ Limited Company (Ltd)
9429030851597
NZBN
3685698
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
Registered & physical & service address used since 14 Dec 2011

Wilson Mckay Trustee Company (117141) Limited, a registered company, was registered on 14 Dec 2011. 9429030851597 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 3 directors: Colin Charles Mckay - an active director whose contract began on 14 Dec 2011,
David John Clark - an inactive director whose contract began on 14 Dec 2011 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 14 Dec 2011 and was terminated on 01 Dec 2017.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
A single entity owns all company shares (exactly 1000 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.

Contact info
lawyers@wilsonmckay.co.nz
30 Nov 2018 Email
wilsonmckay.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Dec 2024

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

Colin Charles Mckay - Director

Appointment date: 14 Dec 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Nov 2016


David John Clark - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2011


Roger David Cann - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 01 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2011