General information

Wilson Mckay Trustee Company (139457) Limited

Type: NZ Limited Company (Ltd)
9429041152416
New Zealand Business Number
5066141
Company Number
Registered
Company Status

Wilson Mckay Trustee Company (139457) Limited (issued a New Zealand Business Number of 9429041152416) was launched on 21 Mar 2014. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was last updated on 08 Jun 2025.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical & service 21 Mar 2014
Directors
Name and Address Role Period
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 23 Mar 2017
Director 21 Mar 2014 - current
David John Clark
Remuera, Auckland, 1050
Address used since 21 Mar 2014
Director 21 Mar 2014 - 09 Jul 2021
Roger David Cann
Remuera, Auckland, 1050
Address used since 21 Mar 2014
Director 21 Mar 2014 - 04 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckay, Colin Charles
Director
Mission Bay
Auckland
1071
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Clark, David John
Individual
Remuera
Auckland
1050
21 Mar 2014 - 09 Jul 2021
Cann, Roger David
Individual
Remuera
Auckland
1050
21 Mar 2014 - 04 Apr 2018
Roger David Cann
Director
Remuera
Auckland
1050
21 Mar 2014 - 04 Apr 2018
Location