Wilson Mckay Trustee Company (J188725) Limited was registered on 19 Jul 2011 and issued a business number of 9429031013154. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract began on 19 Jul 2011,
David John Clark - an inactive director whose contract began on 19 Jul 2011 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 19 Jul 2011 and was terminated on 17 Jul 2018.
According to BizDb's information (updated on 08 Jun 2025), the company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Aug 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 |
19 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
19 Jul 2011 - 09 Jul 2021 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
19 Jul 2011 - 17 Jul 2018 |
Colin Charles Mckay - Director
Appointment date: 19 Jul 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jul 2016
David John Clark - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2011
Roger David Cann - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 17 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2011
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (197308) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (s198708) Limited
1a St Vincent Avenue