General information

Wilson Mckay Trustee Company (140741) Limited

Type: NZ Limited Company (Ltd)
9429030836006
New Zealand Business Number
3695935
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (140741) Limited (issued an NZ business number of 9429030836006) was incorporated on 23 Dec 2011. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Our database was updated on 25 May 2025.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Physical & registered & service 23 Dec 2011
Directors
Name and Address Role Period
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 23 May 2017
Director 23 Dec 2011 - current
David John Clark
Remuera, Auckland, 1050
Address used since 23 May 2017
Director 23 Dec 2011 - 09 Jul 2021
Roger David Cann
Remuera, Auckland, 1050
Address used since 23 Dec 2011
Director 23 Dec 2011 - 14 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
May
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
23 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Cann, Roger David
Individual
Remuera
Auckland
1050
23 Dec 2011 - 14 Jun 2018
Clark, David John
Individual
Remuera
Auckland
1050
23 Dec 2011 - 09 Jul 2021
Location