General information
Wilson Mckay Trustee Company (h191897) Limited
Type: NZ Limited Company (Ltd)9429030456297
New Zealand Business Number
4092642
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (H191897) Limited (issued an NZ business number of 9429030456297) was started on 01 Nov 2012. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & service & registered | 01 Nov 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 27 Feb 2017 |
Director | 01 Nov 2012 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Director |
Mission Bay Auckland 1071 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
01 Nov 2012 - 06 Mar 2018 |
|
Clark, David John Individual |
Remuera Auckland 1050 |
01 Nov 2012 - 09 Jul 2021 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
01 Nov 2012 - 06 Mar 2018 |
Location
Companies nearby
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Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
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Wilson Mckay Trustee Company (s198708) Limited 1a St Vincent Avenue |