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Wilson Mckay Trustee Company (176002) Limited

Type: NZ Limited Company (Ltd)
9429041514894
NZBN
5509725
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
Registered & physical & service address used since 02 Dec 2014

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.

Contact info
lawyers@wilsonmckay.co.nz
30 Nov 2018 Email
wilsonmckay.co.nz
30 Nov 2018 Website
Financial Data

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
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
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Directors

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