General information

Wilson Mckay Trustee Company (199896) Limited

Type: NZ Limited Company (Ltd)
9429030220768
New Zealand Business Number
4447144
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (199896) Limited (issued an NZBN of 9429030220768) was launched on 15 May 2013. 1 address is currently 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 is composed of 1 entity and holds 50 shares (50% of shares), namely:
David Clark (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Colin Mckay (a director) - located at Mission Bay, Auckland. The Businesscheck information was updated on 28 Oct 2020.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 15 May 2013
Directors
Name and Address Role Period
David John Clark
Remuera, Auckland, 1050
Address used since 15 May 2013
Director 15 May 2013 - current
Colin Charles Mckay
Remuera, Auckland, 1050
Address used since 30 May 2014
Mission Bay, Auckland, 1071
Address used since 31 May 2017
Director 15 May 2013 - current
Roger David Cann
Remuera, Auckland, 1050
Address used since 15 May 2013
Director 15 May 2013 - 14 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David John Clark
Director
Remuera
Auckland
1050
15 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Colin Charles Mckay
Director
Mission Bay
Auckland
1071
15 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Roger David Cann
Individual
Remuera
Auckland
1050
15 May 2013 - 04 Jun 2019
Location