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 - 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. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. "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 05 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 20 Dec 2012 |
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 22 Nov 2016 |
Director | 20 Dec 2012 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 09 Jul 2021 |
|
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
22 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Director |
Mission Bay Auckland 1071 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
20 Dec 2012 - 09 Jul 2021 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
20 Dec 2012 - 01 Dec 2017 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
20 Dec 2012 - 01 Dec 2017 |
Location
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