Wilson Mckay Trustee Company (174242) Limited was launched on 03 Nov 2010 and issued an NZ business number of 9429031325349. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract began on 03 Nov 2010,
David John Clark - an inactive director whose contract began on 03 Nov 2010 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 03 Nov 2010 and was terminated on 14 Jun 2018.
According to BizDb's database (updated on 07 May 2025), the company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Up until 17 May 2013, Wilson Mckay Trustee Company (174242) Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071.
Previous address
Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 03 Nov 2010 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
03 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
03 Nov 2010 - 09 Jul 2021 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
03 Nov 2010 - 14 Jun 2018 |
Colin Charles Mckay - Director
Appointment date: 03 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 May 2017
David John Clark - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2013
Roger David Cann - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 14 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2013
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