Wilson Mckay Trustee Company (126632) Limited was started on 10 Nov 2011 and issued a business number of 9429030888791. This registered LTD company has been run by 3 directors: Colin Charles Mckay - an active director whose contract started on 10 Nov 2011,
David John Clark - an inactive director whose contract started on 10 Nov 2011 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 10 Nov 2011 and was terminated on 01 Dec 2017.
According to our information (updated on 08 May 2025), the company registered 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Wilson Mckay Trustee Company (126632) Limited is classified 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 |
10 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
10 Nov 2011 - 09 Jul 2021 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
10 Nov 2011 - 01 Dec 2017 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
10 Nov 2011 - 01 Dec 2017 |
Colin Charles Mckay - Director
Appointment date: 10 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
David John Clark - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2011
Roger David Cann - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2011
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