General information

Wilson Mckay Trustee Company (191161) Limited

Type: NZ Limited Company (Ltd)
9429030234628
New Zealand Business Number
4436539
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (191161) Limited (issued an NZ business identifier of 9429030234628) was incorporated on 07 May 2013. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Our data was updated on 07 Mar 2024.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical & service 07 May 2013
Directors
Name and Address Role Period
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 09 Sep 2016
Director 07 May 2013 - current
David John Clark
Remuera, Auckland, 1050
Address used since 07 May 2013
Director 07 May 2013 - 09 Jul 2021
Roger David Cann
Remuera, Auckland, 1050
Address used since 07 May 2013
Director 07 May 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
07 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Clark, David John
Individual
Remuera
Auckland
1050
07 May 2013 - 09 Jul 2021
Cann, Roger David
Individual
Remuera
Auckland
1050
07 May 2013 - 29 Sep 2017
Roger David Cann
Director
Remuera
Auckland
1050
07 May 2013 - 29 Sep 2017
Location