Wilson Mckay Trustee Company (118374) Limited was started on 14 Dec 2015 and issued a business number of 9429042111733. This registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 14 Dec 2015,
David John Clark - an inactive director whose contract began on 14 Dec 2015 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 14 Dec 2015 and was terminated on 30 Nov 2018.
As stated in our information (updated on 26 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 (118374) Limited has been classified as "Trustee service" (ANZSIC K641965).
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 |
14 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
14 Dec 2015 - 30 Nov 2018 |
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
14 Dec 2015 - 09 Jul 2021 |
Colin Charles Mckay - Director
Appointment date: 14 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
David John Clark - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2016
Roger David Cann - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 30 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2015
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