General information

Wilson Mckay Trustee Company (145450) Limited

Type: NZ Limited Company (Ltd)
9429030759206
New Zealand Business Number
3745938
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (145450) Limited (issued a business number of 9429030759206) was registered on 08 Mar 2012. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service). 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 data was updated on 11 May 2025.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical & service 08 Mar 2012
Contact info
wilsonmckay.co.nz
Website
Directors
Name and Address Role Period
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 08 Aug 2016
Director 08 Mar 2012 - current
David John Clark
Remuera, Auckland, 1050
Address used since 08 Mar 2012
Director 08 Mar 2012 - 09 Jul 2021
Roger David Cann
Remuera, Auckland, 1050
Address used since 08 Mar 2012
Director 08 Mar 2012 - 28 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Oct 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
08 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Clark, David John
Individual
Remuera
Auckland
1050
08 Mar 2012 - 09 Jul 2021
Cann, Roger David
Individual
Remuera
Auckland
1050
08 Mar 2012 - 28 Aug 2017
Roger David Cann
Director
Remuera
Auckland
1050
08 Mar 2012 - 28 Aug 2017
Location