General information
Wilson Mckay Trustee Company (214867) Limited
Type: NZ Limited Company (Ltd)9429041690635
New Zealand Business Number
5665347
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (214867) Limited (New Zealand Business Number 9429041690635) was registered on 02 Apr 2015. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 02 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 28 Jul 2016 |
Director | 02 Apr 2015 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 28 Jul 2016 |
Director | 02 Apr 2015 - 07 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 28 Jul 2016 |
Director | 02 Apr 2015 - 17 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
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 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
02 Apr 2015 - 07 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
02 Apr 2015 - 17 Jul 2018 |
Location
Companies nearby
 |
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 |