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. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 25 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 12 Sep 2016 |
Director | 25 Oct 2013 - current |
|
David John Clark
Remuera, 1050
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - 15 Jul 2021 |
|
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
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Director |
Mission Bay Auckland 1071 |
25 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera 1050 |
25 Oct 2013 - 15 Jul 2021 |
|
Roger David Cann Director |
Remuera 1050 |
25 Oct 2013 - 29 Sep 2017 |
|
Cann, Roger David Individual |
Remuera 1050 |
25 Oct 2013 - 29 Sep 2017 |
Location
Companies nearby
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City Residences Limited 1a St Vincent Avenue |
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Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (191161) Limited 1a St Vincent Avenue |