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Wilson Mckay Trustee Company (172550) Limited

Type: NZ Limited Company (Ltd)
9429045973000
NZBN
6242127
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 & registered & service address used since 22 Feb 2017

Wilson Mckay Trustee Company (172550) Limited was incorporated on 22 Feb 2017 and issued an NZBN of 9429045973000. This registered LTD company has been managed by 3 directors: Colin Charles Mckay - an active director whose contract started on 22 Feb 2017,
David John Clark - an inactive director whose contract started on 06 Mar 2018 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 22 Feb 2017 and was terminated on 06 Mar 2018.
As stated in our information (updated on 12 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 (172550) Limited was categorised as "Trustee service" (ANZSIC K641965).

Contact info
lawyers@wilsonmckay.co.nz
18 Mar 2019 Email
wilsonmckay.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2025

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
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 22 Feb 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Feb 2017


David John Clark - Director (Inactive)

Appointment date: 06 Mar 2018

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2018


Roger David Cann - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 06 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2017