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Wilson Mckay Trustee Company (139457) Limited

Type: NZ Limited Company (Ltd)
9429041152416
NZBN
5066141
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Mar 2014

Wilson Mckay Trustee Company (139457) Limited, a registered company, was launched on 21 Mar 2014. 9429041152416 is the business number it was issued. This company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 21 Mar 2014,
David John Clark - an inactive director whose contract began on 21 Mar 2014 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 21 Mar 2014 and was terminated on 04 Apr 2018.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mckay, Colin Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, David John Remuera
Auckland
1050
New Zealand
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 21 Mar 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Mar 2017


David John Clark - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2014


Roger David Cann - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 04 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2014