Shortcuts

Wilson Mckay Trustee Company (185501) Limited

Type: NZ Limited Company (Ltd)
9429031048187
NZBN
3437032
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 22 Jun 2011

Wilson Mckay Trustee Company (185501) Limited was launched on 22 Jun 2011 and issued a New Zealand Business Number of 9429031048187. The registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 22 Jun 2011,
David John Clark - an inactive director whose contract began on 22 Jun 2011 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 22 Jun 2011 and was terminated on 02 Jul 2018.
As stated in BizDb's data (last updated on 04 May 2025), the company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
A total of 1000 shares are issued 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: June

Annual return last filed: 05 Aug 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
Directors

Colin Charles Mckay - Director

Appointment date: 22 Jun 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2016


David John Clark - Director (Inactive)

Appointment date: 22 Jun 2011

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2011


Roger David Cann - Director (Inactive)

Appointment date: 22 Jun 2011

Termination date: 02 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2011