Wilson Mckay Trustee Company Limited was registered on 28 Sep 2000 and issued a number of 9429037148102. The registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 28 Sep 2000,
David John Clark - an inactive director whose contract started on 28 Sep 2000 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 28 Sep 2000 and was terminated on 11 Oct 2017.
According to BizDb's database (last updated on 13 May 2025), this company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mckay, Colin Charles (an individual) located at Mission Bay, Auckland postcode 1071.
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 Number of Shares: 1000 | |||
| Individual | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
28 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
28 Sep 2000 - 09 Jul 2021 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
28 Sep 2000 - 11 Oct 2017 |
Colin Charles Mckay - Director
Appointment date: 28 Sep 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 May 2017
David John Clark - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2007
Roger David Cann - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 11 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2000
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (197308) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (s198708) Limited
1a St Vincent Avenue