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.
Previous address
Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 31 Mar 2014 to 06 Mar 2017
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
31 Mar 2014 - 09 Jul 2021 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
31 Mar 2014 - 06 Mar 2018 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
31 Mar 2014 - 06 Mar 2018 |
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
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