General information
Wilson Mckay Trustee Company (197262) Limited
Type: NZ Limited Company (Ltd)9429042026020
New Zealand Business Number
5831430
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mckay Trustee Company (197262) Limited (issued an NZBN of 9429042026020) was registered on 15 Oct 2015. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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" (ANZSIC K641965) is the classification the ABS issued Wilson Mckay Trustee Company (197262) Limited. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 15 Oct 2015 |
Contact info
64 9 5204544
Phone (Phone)
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 18 Oct 2016 |
Director | 15 Oct 2015 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 07 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 01 Nov 2017 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Director |
Mission Bay Auckland 1071 |
15 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
15 Oct 2015 - 01 Nov 2017 |
|
Clark, David John Individual |
Remuera Auckland 1050 |
15 Oct 2015 - 07 Jul 2021 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
15 Oct 2015 - 01 Nov 2017 |
Location
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