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Wilson Mckay Trustee Company (163004) Limited

Type: NZ Limited Company (Ltd)
9429046115850
NZBN
6279060
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 05 May 2017

Wilson Mckay Trustee Company (163004) Limited was started on 05 May 2017 and issued an NZBN of 9429046115850. This registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract began on 05 May 2017,
David John Clark - an inactive director whose contract began on 05 May 2017 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract began on 05 May 2017 and was terminated on 14 Jun 2018.
As stated in our information (updated on 05 May 2025), the company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Wilson Mckay Trustee Company (163004) Limited is 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 Clark, David John Remuera
Auckland
1050
New Zealand
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 05 May 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 May 2017


David John Clark - Director (Inactive)

Appointment date: 05 May 2017

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2017


Roger David Cann - Director (Inactive)

Appointment date: 05 May 2017

Termination date: 14 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2017