General information
Wilson Mckay Trustee Company (117363) Limited
Type: NZ Limited Company (Ltd)9429030875340
New Zealand Business Number
3666333
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mckay Trustee Company (117363) Limited (issued an NZ business identifier of 9429030875340) was started on 22 Nov 2011. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Wilson Mckay Trustee Company (117363) Limited. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 22 Nov 2011 |
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 22 Nov 2016 |
Director | 22 Nov 2011 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 17 Dec 2018 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Director |
Mission Bay Auckland 1071 |
22 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
22 Nov 2011 - 12 Jan 2018 |
|
Clark, David John Individual |
Remuera Auckland 1050 |
22 Nov 2011 - 09 Jul 2021 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
22 Nov 2011 - 12 Jan 2018 |
Location
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