General information
Wilson Mckay Trustee Company (125646) Limited
Type: NZ Limited Company (Ltd)9429031487047
New Zealand Business Number
2524475
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (125646) Limited (issued an NZ business identifier of 9429031487047) was launched on 18 Jun 2010. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Clark, David (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mckay, Colin (an individual) - located at Mission Bay, Auckland. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera | Registered & physical & service | 18 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Clark
Remuera, Auckland, 1050
Address used since 18 May 2017 |
Director | 18 Jun 2010 - current |
|
Colin Mckay
Mission Bay, Auckland, 1071
Address used since 18 May 2017 |
Director | 18 Jun 2010 - current |
|
Roger Cann
Remuera, Auckland, 1050
Address used since 17 May 2016 |
Director | 18 Jun 2010 - 12 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 #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David Individual |
Remuera Auckland 1050 |
18 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Individual |
Mission Bay Auckland 1071 |
18 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cann, Roger Individual |
Remuera Auckland 1050 |
18 Jun 2010 - 12 Jun 2018 |
Location
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