General information

Wilson Mckay Trustee Company (191996) Limited

Type: NZ Limited Company (Ltd)
9429030432000
New Zealand Business Number
4126138
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Wilson Mckay Trustee Company (191996) Limited (New Zealand Business Number 9429030432000) was incorporated on 22 Nov 2012. 1 address is currently 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 consists of 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 (50 shares); it includes
David Clark (a director) - located at Remuera, Auckland. "K641965 Trustee service" (ANZSIC K641965) is the classification the ABS issued Wilson Mckay Trustee Company (191996) Limited. The Businesscheck database was last updated on 29 Nov 2020.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 22 Nov 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 22 Nov 2012
Director 22 Nov 2012 - current
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 09 Aug 2016
Director 22 Nov 2012 - current
Roger David Cann
Remuera, Auckland, 1050
Address used since 22 Nov 2012
Director 22 Nov 2012 - 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
Colin Charles Mckay
Director
Mission Bay
Auckland
1071
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David John Clark
Director
Remuera
Auckland
1050
22 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Roger David Cann
Director
Remuera
Auckland
1050
22 Nov 2012 - 28 Aug 2017
Roger David Cann
Individual
Remuera
Auckland
1050
22 Nov 2012 - 28 Aug 2017
Location