Wilson Mckay Littlewood Trustee Company Limited was incorporated on 11 May 2011 and issued a business number of 9429031130868. The registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract started on 11 May 2011,
David John Clark - an inactive director whose contract started on 11 May 2011 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 11 May 2011 and was terminated on 01 Nov 2017.
As stated in our information (last updated on 26 May 2025), this company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
A total of 1000 shares are issued 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.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
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 |
11 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
11 May 2011 - 09 Jul 2021 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
11 May 2011 - 01 Nov 2017 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
11 May 2011 - 01 Nov 2017 |
Colin Charles Mckay - Director
Appointment date: 11 May 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Oct 2016
David John Clark - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2011
Roger David Cann - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 01 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2011
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