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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Colin Charles Mckay |
Mission Bay Auckland 1071 New Zealand |
25 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | David John Clark |
Remuera Auckland 1050 New Zealand |
25 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roger David Cann |
Remuera Auckland 1050 New Zealand |
25 Aug 2010 - 14 Jun 2018 |
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
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