General information
Wilson Mckay Littlewood Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031130868
New Zealand Business Number
3360410
Company Number
Registered
Company Status
Wilson Mckay Littlewood Trustee Company Limited (issued an NZ business number of 9429031130868) was registered on 11 May 2011. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 11 May 2011 |
Contact info
64 9 5204544
Phone (Phone)
wilsonmckay@wilsonmckay.co.nz
Email
wilsonmckay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 14 Oct 2016 |
Director | 11 May 2011 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 11 May 2011 |
Director | 11 May 2011 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 11 May 2011 |
Director | 11 May 2011 - 01 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
October
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 |
11 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
11 May 2011 - 09 Jul 2021 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
11 May 2011 - 01 Nov 2017 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
11 May 2011 - 01 Nov 2017 |
Location
Companies nearby
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Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |
|
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 |