General information
Wilson Mckay Trustee Company (173875) Limited
Type: NZ Limited Company (Ltd)9429030127357
New Zealand Business Number
4558439
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (173875) Limited (issued an NZ business number of 9429030127357) was started on 24 Jul 2013. 1 address is in use by the company: Wilson Mckay, 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
David Clark (an individual) located at Remuera, Auckland 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 information was last updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Wilson Mckay, 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered | 24 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 08 Sep 2016 |
Director | 24 Jul 2013 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 22 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 Individual |
Remuera Auckland 1050 |
22 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Charles Mckay Director |
Mission Bay Auckland 1071 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger David Cann Individual |
Remuera Auckland 1050 |
24 Jul 2013 - 22 Sep 2017 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
24 Jul 2013 - 22 Sep 2017 |
Location
Companies nearby
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Wilson Mckay Trustee Company (123334) Limited Wilson Mckay, 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
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|
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|
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|
Wilson Mckay Trustee Company (197308) Limited 1a St Vincent Avenue |