Wilson Mckay Trustee Company (204471) Limited was registered on 25 Oct 2013 and issued a New Zealand Business Number of 9429030006881. The registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 25 Oct 2013,
David John Clark - an inactive director whose contract started on 25 Oct 2013 and was terminated on 15 Jul 2021,
Roger David Cann - an inactive director whose contract started on 25 Oct 2013 and was terminated on 29 Sep 2017.
According to BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckay, Colin Charles |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, David John |
Remuera 1050 New Zealand |
25 Oct 2013 - 15 Jul 2021 |
| Director | Roger David Cann |
Remuera 1050 New Zealand |
25 Oct 2013 - 29 Sep 2017 |
| Individual | Cann, Roger David |
Remuera 1050 New Zealand |
25 Oct 2013 - 29 Sep 2017 |
Colin Charles Mckay - Director
Appointment date: 25 Oct 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
David John Clark - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 15 Jul 2021
Address: Remuera, 1050 New Zealand
Address used since 25 Oct 2013
Roger David Cann - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 29 Sep 2017
Address: Remuera, 1050 New Zealand
Address used since 25 Oct 2013
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