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Wilson Mckay Trustee Company (w213184) Limited

Type: NZ Limited Company (Ltd)
9429041515570
NZBN
5510785
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 26 Nov 2014

Wilson Mckay Trustee Company (W213184) Limited was incorporated on 26 Nov 2014 and issued a business number of 9429041515570. This registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 26 Nov 2014,
David John Clark - an inactive director whose contract started on 26 Nov 2014 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 26 Nov 2014 and was terminated on 14 Jun 2018.
As stated in our information (updated on 02 May 2025), the company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Aug 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 Cann, Roger David Remuera
Auckland
1050
New Zealand
Individual Clark, David John Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 26 Nov 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 May 2017


David John Clark - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2014


Roger David Cann - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 14 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2014