General information

Wilson Mckay Trustee Company (204471) Limited

Type: NZ Limited Company (Ltd)
9429030006881
New Zealand Business Number
4737860
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (204471) Limited (New Zealand Business Number 9429030006881) was incorporated on 25 Oct 2013. 1 address is in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
David Clark (a director) located at Remuera postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Colin Mckay (a director) - located at Mission Bay, Auckland. Businesscheck's data was last updated on 16 Sep 2020.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 25 Oct 2013
Directors
Name and Address Role Period
David John Clark
Remuera, 1050
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 12 Sep 2016
Director 25 Oct 2013 - current
Roger David Cann
Remuera, 1050
Address used since 25 Oct 2013
Director 25 Oct 2013 - 29 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David John Clark
Director
Remuera
1050
25 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Colin Charles Mckay
Director
Mission Bay
Auckland
1071
25 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Roger David Cann
Director
Remuera
1050
25 Oct 2013 - 29 Sep 2017
Roger David Cann
Individual
Remuera
1050
25 Oct 2013 - 29 Sep 2017
Location