Shortcuts

Wilson Mckay Trustee Company (204838) Limited

Type: NZ Limited Company (Ltd)
9429041157169
NZBN
5073021
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 06 Mar 2017

Wilson Mckay Trustee Company (204838) Limited, a registered company, was incorporated on 31 Mar 2014. 9429041157169 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 3 directors: Colin Charles Mckay - an active director whose contract started on 31 Mar 2014,
David John Clark - an inactive director whose contract started on 31 Mar 2014 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 31 Mar 2014 and was terminated on 06 Mar 2018.
Last updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Wilson Mckay Trustee Company (204838) Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address up to 06 Mar 2017.
A single entity owns all company shares (exactly 100 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.

Addresses

Previous address

Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 31 Mar 2014 to 06 Mar 2017

Contact info
lawyers@wilsonmckay.co.nz
18 Mar 2019 Email
wilsonmckay.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 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: 31 Mar 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Feb 2017


David John Clark - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2014


Roger David Cann - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 06 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2014