General information

Wilson Mckay Trustee Company (s198708) Limited

Type: NZ Limited Company (Ltd)
9429030336636
New Zealand Business Number
4311198
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Wilson Mckay Trustee Company (S198708) Limited (issued a New Zealand Business Number of 9429030336636) was registered on 22 Feb 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:
David Clark (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Colin Mckay (a director) - located at Mission Bay, Auckland. "K641965 Trustee service" (business classification K641965) is the category the ABS issued to Wilson Mckay Trustee Company (S198708) Limited. Our information was updated on 17 Oct 2020.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 22 Feb 2013
Contact info
lawyers@wilsonmckay.co.nz
Email
wilsonmckay.co.nz
Website
Directors
Name and Address Role Period
David John Clark
Remuera, Auckland, 1050
Address used since 22 Feb 2013
Director 22 Feb 2013 - current
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 08 Aug 2016
Director 22 Feb 2013 - current
Roger David Cann
Remuera, Auckland, 1050
Address used since 22 Feb 2013
Director 22 Feb 2013 - 28 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David John Clark
Director
Remuera
Auckland
1050
22 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Colin Charles Mckay
Director
Mission Bay
Auckland
1071
22 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Roger David Cann
Individual
Remuera
Auckland
1050
22 Feb 2013 - 28 Aug 2017
Roger David Cann
Director
Remuera
Auckland
1050
22 Feb 2013 - 28 Aug 2017
Location