General information
Wilson Mckay Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037148102
New Zealand Business Number
1066211
Company Number
Registered
Company Status
Wilson Mckay Trustee Company Limited (New Zealand Business Number 9429037148102) was registered on 28 Sep 2000. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mckay, Colin Charles (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered | 28 Sep 2000 |
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & service | 29 Sep 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 17 May 2017 |
Director | 28 Sep 2000 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 20 Apr 2007 |
Director | 28 Sep 2000 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - 11 Oct 2017 |
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 Individual |
Mission Bay Auckland 1071 |
28 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
28 Sep 2000 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
28 Sep 2000 - 11 Oct 2017 |
Location
Companies nearby
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Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
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|
Wilson Mckay Trustee Company (s198708) Limited 1a St Vincent Avenue |