General information
Wilson Mckay Trustee Company (p176225) Limited
Type: NZ Limited Company (Ltd)9429031444682
New Zealand Business Number
3040445
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (P176225) Limited (issued a New Zealand Business Number of 9429031444682) was launched on 28 Jul 2010. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 1000 shares are issued 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. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 28 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 31 May 2017
Remuera, Auckland, 1050
Address used since 30 May 2014 |
Director | 28 Jul 2010 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 02 May 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 |
28 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
28 Jul 2010 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
28 Jul 2010 - 02 May 2018 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
28 Jul 2010 - 02 May 2018 |
Location
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|
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