General information
Wilson Mckay Trustee Company (112135) Limited
Type: NZ Limited Company (Ltd)9429030559240
New Zealand Business Number
3946758
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mckay Trustee Company (112135) Limited (New Zealand Business Number 9429030559240) was launched on 09 Aug 2012. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 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 per cent of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the ABS issued Wilson Mckay Trustee Company (112135) Limited. Businesscheck's information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 09 Aug 2012 |
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 03 Aug 2016 |
Director | 09 Aug 2012 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 19 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Oct 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 |
09 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
09 Aug 2012 - 25 Aug 2017 |
|
Clark, David John Individual |
Remuera Auckland 1050 |
09 Aug 2012 - 09 Jul 2021 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
09 Aug 2012 - 25 Aug 2017 |
Location
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