General information
Wilson Mckay Trustee Company (175940) Limited
Type: NZ Limited Company (Ltd)9429030422704
New Zealand Business Number
4138018
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mckay Trustee Company (175940) Limited (issued an NZBN of 9429030422704) was registered on 05 Dec 2012. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 category the Australian Bureau of Statistics issued to Wilson Mckay Trustee Company (175940) Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 05 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 08 Aug 2016 |
Director | 05 Dec 2012 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 19 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
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 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
05 Dec 2012 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
05 Dec 2012 - 28 Aug 2017 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
05 Dec 2012 - 28 Aug 2017 |
Location
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