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Wilson Mckay Trustee Company (168646) Limited

Type: NZ Limited Company (Ltd)
9429031138291
NZBN
3354734
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Apr 2011

Wilson Mckay Trustee Company (168646) Limited was launched on 11 Apr 2011 and issued an NZ business identifier of 9429031138291. This registered LTD company has been run by 3 directors: Colin Charles Mckay - an active director whose contract started on 11 Apr 2011,
David John Clark - an inactive director whose contract started on 11 Apr 2011 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 11 Apr 2011 and was terminated on 14 Jun 2018.
As stated in BizDb's data (updated on 04 Jun 2025), the company registered 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
A total of 1000 shares are allocated 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: May

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: 11 Apr 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 May 2014


David John Clark - Director (Inactive)

Appointment date: 11 Apr 2011

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2011


Roger David Cann - Director (Inactive)

Appointment date: 11 Apr 2011

Termination date: 14 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2011