General information
Wilson Mckay Trustee Company (176002) Limited
Type: NZ Limited Company (Ltd)9429041514894
New Zealand Business Number
5509725
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mckay Trustee Company (176002) Limited (New Zealand Business Number 9429041514894) was started on 02 Dec 2014. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. "Trustee service" (business classification K641965) is the category the ABS issued to Wilson Mckay Trustee Company (176002) Limited. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 02 Dec 2014 |
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 23 Nov 2016 |
Director | 02 Dec 2014 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 02 Dec 2014 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 02 Dec 2014 - 01 Dec 2017 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Director |
Mission Bay Auckland 1071 |
02 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
02 Dec 2014 - 09 Jul 2021 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
02 Dec 2014 - 01 Dec 2017 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
02 Dec 2014 - 01 Dec 2017 |
Location
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