General information
Wilson Mckay Trustee Company (174242) Limited
Type: NZ Limited Company (Ltd)9429031325349
New Zealand Business Number
3183145
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (174242) Limited (issued an NZ business number of 9429031325349) was started on 03 Nov 2010. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 1A St Vincent Avenue, Remuera, Auckland had been their registered address, up until 17 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Businesscheck's information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Service & physical | 03 Nov 2010 |
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered | 17 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Remuera, Auckland, 1050
Address used since 30 May 2014
Mission Bay, Auckland, 1071
Address used since 30 May 2017 |
Director | 03 Nov 2010 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 09 May 2013 |
Director | 03 Nov 2010 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 09 May 2013 |
Director | 03 Nov 2010 - 14 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered | 03 Nov 2010 - 17 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 Aug 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 |
03 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
03 Nov 2010 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
03 Nov 2010 - 14 Jun 2018 |
Location
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