Wilson Mckay Trustee Company (176002) Limited, a registered company, was registered on 02 Dec 2014. 9429041514894 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 3 directors: Colin Charles Mckay - an active director whose contract began on 02 Dec 2014,
David John Clark - an inactive director whose contract began on 02 Dec 2014 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 02 Dec 2014 and was terminated on 01 Dec 2017.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service).
A single entity controls all company shares (exactly 100 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Dec 2024
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 |
02 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
02 Dec 2014 - 09 Jul 2021 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
02 Dec 2014 - 01 Dec 2017 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
02 Dec 2014 - 01 Dec 2017 |
Colin Charles Mckay - Director
Appointment date: 02 Dec 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Nov 2016
David John Clark - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Roger David Cann - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
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
Wilson Mckay Trustee Company (102641) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (175940) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (191996) 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
Xuanxuan Trustee Limited
1a St Vincent Avenue