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.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Clark, David |
Remuera Auckland 1050 New Zealand |
18 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mckay, Colin |
Mission Bay Auckland 1071 New Zealand |
18 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger |
Remuera Auckland 1050 New Zealand |
18 Jun 2010 - 12 Jun 2018 |
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
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