Wilson Mckay Trustee Company (Harris) Limited, a registered company, was launched on 17 May 2016. 9429042351870 is the NZBN it was issued. The company has been supervised by 3 directors: David John Clark - an active director whose contract started on 17 May 2016,
Colin Charles Mckay - an active director whose contract started on 17 May 2016,
Roger David Cann - an inactive director whose contract started on 17 May 2016 and was terminated on 14 Jun 2018.
Last updated on 07 Jun 2020, the BizDb data contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | David John Clark |
Remuera Auckland 1050 New Zealand |
17 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Colin Charles Mckay |
Mission Bay Auckland 1071 New Zealand |
17 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roger David Cann |
Remuera Auckland 1050 New Zealand |
17 May 2016 - 14 Jun 2018 |
David John Clark - Director
Appointment date: 17 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2016
Colin Charles Mckay - Director
Appointment date: 17 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 May 2016
Roger David Cann - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 14 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2016
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (197308) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (s198708) Limited
1a St Vincent Avenue