General information

Wilson Mckay Trustee Company (204838) Limited

Type: NZ Limited Company (Ltd)
9429041157169
New Zealand Business Number
5073021
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wilson Mckay Trustee Company (204838) Limited (New Zealand Business Number 9429041157169) was registered on 31 Mar 2014. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 1A St Vincent Avenue, Remuera, Auckland had been their registered address, until 06 Mar 2017. 100 shares are allotted 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. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Wilson Mckay Trustee Company (204838) Limited. The Businesscheck information was updated on 11 Jun 2025.

Current address Type Used since
1a St Vincent Avenue, Remuera, Auckland, 1050 Physical & registered & service 06 Mar 2017
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 24 Feb 2017
Director 31 Mar 2014 - current
David John Clark
Remuera, Auckland, 1050
Address used since 31 Mar 2014
Director 31 Mar 2014 - 09 Jul 2021
Roger David Cann
Remuera, Auckland, 1050
Address used since 31 Mar 2014
Director 31 Mar 2014 - 06 Mar 2018
Addresses
Previous address Type Period
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 31 Mar 2014 - 06 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2025
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
31 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Clark, David John
Individual
Remuera
Auckland
1050
31 Mar 2014 - 09 Jul 2021
Cann, Roger David
Individual
Remuera
Auckland
1050
31 Mar 2014 - 06 Mar 2018
Roger David Cann
Director
Remuera
Auckland
1050
31 Mar 2014 - 06 Mar 2018
Location