General information
Wilson Mckay Trustee Company (134700) Limited
Type: NZ Limited Company (Ltd)9429031407878
New Zealand Business Number
3075145
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (134700) Limited (issued an NZ business number of 9429031407878) was registered on 25 Aug 2010. 1 address is currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Colin Mckay (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
David Clark (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 25 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Clark
Remuera, Auckland, 1050
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - current |
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 18 May 2017 |
Director | 25 Aug 2010 - current |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 14 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Charles Mckay Individual |
Mission Bay Auckland 1071 |
25 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Clark Individual |
Remuera Auckland 1050 |
25 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger David Cann Individual |
Remuera Auckland 1050 |
25 Aug 2010 - 14 Jun 2018 |
Location
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