Wilson Mckay Trustee Company (131854) Limited was registered on 15 Dec 2011 and issued a New Zealand Business Number of 9429030864955. This registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 15 Dec 2011,
David John Clark - an inactive director whose contract started on 15 Dec 2011 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 15 Dec 2011 and was terminated on 08 Feb 2018.
According to BizDb's data (updated on 12 May 2025), this company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
A total of 1000 shares are allotted 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. Wilson Mckay Trustee Company (131854) Limited has been categorised as "Trustee service" (ANZSIC K641965).
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
15 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
15 Dec 2011 - 09 Jul 2021 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
15 Dec 2011 - 08 Feb 2018 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
15 Dec 2011 - 08 Feb 2018 |
Colin Charles Mckay - Director
Appointment date: 15 Dec 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
David John Clark - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2011
Roger David Cann - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 08 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2011
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