General information
Wilson Mckay Trustee Company (194293) Limited
Type: NZ Limited Company (Ltd)9429030570474
New Zealand Business Number
3935758
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (194293) Limited (issued an NZ business number of 9429030570474) was registered on 30 Jul 2012. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 30 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 28 Jul 2016 |
Director | 30 Jul 2012 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 17 Jul 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Aug 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 |
30 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
30 Jul 2012 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
30 Jul 2012 - 17 Jul 2018 |
Location
Companies nearby
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Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
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|
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|
Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (197308) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (s198708) Limited 1a St Vincent Avenue |