General information
Wilson Mckay Trustee Company (139103) Limited
Type: NZ Limited Company (Ltd)9429030454712
New Zealand Business Number
4095143
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (139103) Limited (issued a business number of 9429030454712) was registered on 02 Nov 2012. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted 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. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 02 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 23 Mar 2017 |
Director | 02 Nov 2012 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 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 |
02 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
02 Nov 2012 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Apr 2018 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
02 Nov 2012 - 04 Apr 2018 |
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 (111492) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (197308) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (s198708) Limited 1a St Vincent Avenue |