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Wilson Mckay Trustee Company (164574) Limited

Type: NZ Limited Company (Ltd)
9429042373025
NZBN
6005949
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 25 May 2016

Wilson Mckay Trustee Company (164574) Limited was registered on 25 May 2016 and issued an NZ business number of 9429042373025. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract started on 25 May 2016,
David John Clark - an inactive director whose contract started on 25 May 2016 and was terminated on 07 Jul 2021,
Roger David Cann - an inactive director whose contract started on 25 May 2016 and was terminated on 14 Jun 2018.
According to BizDb's database (updated on 31 May 2025), the company registered 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
A total of 100 shares are allocated 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 (164574) Limited was categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Aug 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: 25 May 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 May 2016


David John Clark - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 07 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2016


Roger David Cann - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 14 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2016