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Wilson Mckay Trustee Company (118374) Limited

Type: NZ Limited Company (Ltd)
9429042111733
NZBN
5864231
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
Physical & service & registered address used since 14 Dec 2015

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).

Contact info
64 9 5204544
30 Nov 2018 Phone
jamesmckay@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 Cann, Roger David Remuera
Auckland
1050
New Zealand
Individual Clark, David John Remuera
Auckland
1050
New Zealand
Directors

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