General information
Wilson Mckay Trustee Company (121468) Limited
Type: NZ Limited Company (Ltd)9429030351769
New Zealand Business Number
4281398
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (121468) Limited (issued an NZ business number of 9429030351769) was launched on 12 Feb 2013. 1 address is in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent 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 per cent of all shares (exactly 50 shares); it includes
David Clark (a director) - located at Remuera, Auckland. The Businesscheck information was updated on 06 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 12 Feb 2013 |
Contact info
lawyers@wilsonmckay.co.nz
Email
wilsonmckay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 24 Feb 2017 |
Director | 12 Feb 2013 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 27 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Charles Mckay Director |
Mission Bay Auckland 1071 |
12 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Clark Director |
Remuera Auckland 1050 |
12 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger David Cann Director |
Remuera Auckland 1050 |
12 Feb 2013 - 27 Feb 2018 |
|
Roger David Cann Individual |
Remuera Auckland 1050 |
12 Feb 2013 - 27 Feb 2018 |
Location
Companies nearby
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Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
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