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).
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
15 Oct 2015 - 01 Nov 2017 |
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
15 Oct 2015 - 07 Jul 2021 |
| Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
15 Oct 2015 - 01 Nov 2017 |
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
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