General information

Wilson Mckay Trustee Company (131854) Limited

Type: NZ Limited Company (Ltd)
9429030864955
New Zealand Business Number
3675011
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wilson Mckay Trustee Company (131854) Limited (issued a New Zealand Business Number of 9429030864955) was started on 15 Dec 2011. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Wilson Mckay Trustee Company (131854) Limited. The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical & service 15 Dec 2011
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 22 Nov 2016
Director 15 Dec 2011 - current
David John Clark
Remuera, Auckland, 1050
Address used since 15 Dec 2011
Director 15 Dec 2011 - 09 Jul 2021
Roger David Cann
Remuera, Auckland, 1050
Address used since 15 Dec 2011
Director 15 Dec 2011 - 08 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Dec 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
15 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Clark, David John
Individual
Remuera
Auckland
1050
15 Dec 2011 - 09 Jul 2021
Roger David Cann
Director
Remuera
Auckland
1050
15 Dec 2011 - 08 Feb 2018
Cann, Roger David
Individual
Remuera
Auckland
1050
15 Dec 2011 - 08 Feb 2018
Location