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Wilson Mckay Trustee Company (134700) Limited

Type: NZ Limited Company (Ltd)
9429031407878
NZBN
3075145
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 25 Aug 2010

Wilson Mckay Trustee Company (134700) Limited, a registered company, was started on 25 Aug 2010. 9429031407878 is the business number it was issued. The company has been run by 3 directors: David John Clark - an active director whose contract began on 25 Aug 2010,
Colin Charles Mckay - an active director whose contract began on 25 Aug 2010,
Roger David Cann - an inactive director whose contract began on 25 Aug 2010 and was terminated on 14 Jun 2018.
Updated on 02 Apr 2021, our database contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Colin Charles Mckay Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual David John Clark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roger David Cann Remuera
Auckland
1050
New Zealand
Directors

David John Clark - Director

Appointment date: 25 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2010


Colin Charles Mckay - Director

Appointment date: 25 Aug 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 May 2017


Roger David Cann - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 14 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2010