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Wilson Mckay Trustee Company (197262) Limited

Type: NZ Limited Company (Ltd)
9429042026020
NZBN
5831430
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 15 Oct 2015

Wilson Mckay Trustee Company (197262) Limited was incorporated on 15 Oct 2015 and issued a business number of 9429042026020. The registered LTD company has been run by 3 directors: Colin Charles Mckay - an active director whose contract began on 15 Oct 2015,
David John Clark - an inactive director whose contract began on 15 Oct 2015 and was terminated on 07 Jul 2021,
Roger David Cann - an inactive director whose contract began on 15 Oct 2015 and was terminated on 01 Nov 2017.
According to our information (last updated on 11 May 2025), the company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Wilson Mckay Trustee Company (197262) Limited has been classified as "Trustee service" (business classification K641965).

Contact info
64 9 5204544
30 Oct 2018 Phone
lawyers@wilsonmckay.co.nz
30 Oct 2018 Email
wilsonmckay.co.nz
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

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

Colin Charles Mckay - Director

Appointment date: 15 Oct 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Oct 2016


David John Clark - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 07 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2015


Roger David Cann - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 01 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2015