Wilson Mckay Trustee Company (134795) Limited was incorporated on 02 Jun 2016 and issued an NZ business number of 9429042386858. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract began on 02 Jun 2016,
David John Clark - an inactive director whose contract began on 02 Jun 2016 and was terminated on 07 Jul 2021,
Roger David Cann - an inactive director whose contract began on 02 Jun 2016 and was terminated on 28 Jun 2018.
According to our database (updated on 30 May 2025), the company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering 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 (134795) Limited is categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Aug 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 |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera Auckland 1050 New Zealand |
02 Jun 2016 - 07 Jul 2021 |
| Individual | Cann, Roger David |
Remuera Auckland 1050 New Zealand |
02 Jun 2016 - 28 Jun 2018 |
Colin Charles Mckay - Director
Appointment date: 02 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jun 2016
David John Clark - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 07 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2016
Roger David Cann - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 28 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2016
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