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Wilson Mckay Trustee Company (125646) Limited

Type: NZ Limited Company (Ltd)
9429031487047
NZBN
2524475
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera New Zealand
Registered & physical & service address used since 18 Jun 2010

Wilson Mckay Trustee Company (125646) Limited was launched on 18 Jun 2010 and issued a number of 9429031487047. The registered LTD company has been run by 3 directors: David Clark - an active director whose contract started on 18 Jun 2010,
Colin Mckay - an active director whose contract started on 18 Jun 2010,
Roger Cann - an inactive director whose contract started on 18 Jun 2010 and was terminated on 12 Jun 2018.
According to BizDb's database (last updated on 27 May 2025), this company filed 1 address: 1A St Vincent Avenue, Remuera (types include: registered, physical).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Clark, David (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mckay, Colin - located at Mission Bay, Auckland.

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 #1 Number of Shares: 500
Individual Clark, David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckay, Colin Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

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

David Clark - Director

Appointment date: 18 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 May 2017


Colin Mckay - Director

Appointment date: 18 Jun 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 May 2017


Roger Cann - Director (Inactive)

Appointment date: 18 Jun 2010

Termination date: 12 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 May 2016