General information

Wilson Mckay Trustee Company (178477) Limited

Type: NZ Limited Company (Ltd)
9429030172630
New Zealand Business Number
4501958
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (178477) Limited (New Zealand Business Number 9429030172630) was started on 26 Jun 2013. 1 address is in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Colin Mckay (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
David Clark (a director) - located at Remuera, Auckland. The Businesscheck information was updated on 04 Mar 2020.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 26 Jun 2013
Directors
Name and Address Role Period
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 01 Jul 2016
Director 26 Jun 2013 - current
David John Clark
Remuera, Auckland, 1050
Address used since 26 Jun 2013
Director 26 Jun 2013 - current
Roger David Cann
Remuera, Auckland, 1050
Address used since 26 Jun 2013
Director 26 Jun 2013 - 02 Jul 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Colin Charles Mckay
Director
Mission Bay
Auckland
1071
26 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David John Clark
Director
Remuera
Auckland
1050
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Roger David Cann
Individual
Remuera
Auckland
1050
26 Jun 2013 - 02 Jul 2018
Location