General information

Wilson Mckay Trustee Company (102641) Limited

Type: NZ Limited Company (Ltd)
9429030394346
New Zealand Business Number
4193098
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Wilson Mckay Trustee Company (102641) Limited (issued a New Zealand Business Number of 9429030394346) was incorporated on 20 Dec 2012. 1 address is currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Colin Mckay (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
David Clark (a director) - located at Remuera, Auckland. "K641965 Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Wilson Mckay Trustee Company (102641) Limited. Our information was updated on 13 Oct 2020.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 20 Dec 2012
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 20 Dec 2012
Director 20 Dec 2012 - current
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 22 Nov 2016
Director 20 Dec 2012 - current
Roger David Cann
Remuera, Auckland, 1050
Address used since 20 Dec 2012
Director 20 Dec 2012 - 01 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Colin Charles Mckay
Director
Mission Bay
Auckland
1071
20 Dec 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
David John Clark
Director
Remuera
Auckland
1050
20 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Roger David Cann
Director
Remuera
Auckland
1050
20 Dec 2012 - 01 Dec 2017
Roger David Cann
Individual
Remuera
Auckland
1050
20 Dec 2012 - 01 Dec 2017
Location