General information
Wilson Mckay Trustee Company (harris) Limited
Type: NZ Limited Company (Ltd)9429042351870
New Zealand Business Number
5998347
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (Harris) Limited (issued an NZ business identifier of 9429042351870) was incorporated on 17 May 2016. 1 address is in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
David Clark (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Colin Mckay (a director) - located at Mission Bay, Auckland. Businesscheck's data was last updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 17 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Clark
Remuera, Auckland, 1050
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 17 May 2016 |
Director | 17 May 2016 - 14 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Clark Director |
Remuera Auckland 1050 |
17 May 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Charles Mckay Director |
Mission Bay Auckland 1071 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger David Cann Individual |
Remuera Auckland 1050 |
17 May 2016 - 14 Jun 2018 |
Location
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