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Wilson Mckay Trustee Company (202473) Limited

Type: NZ Limited Company (Ltd)
9429030180451
NZBN
4490446
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Jun 2013

Wilson Mckay Trustee Company (202473) Limited, a registered company, was launched on 13 Jun 2013. 9429030180451 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 13 Jun 2013,
David John Clark - an inactive director whose contract started on 13 Jun 2013 and was terminated on 09 Jul 2021,
Roger David Cann - an inactive director whose contract started on 13 Jun 2013 and was terminated on 02 Jul 2018.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (category: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Mckay, Colin Charles - located at 1050, Mission Bay, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mckay, Colin Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, David John Remuera
Auckland
1050
New Zealand
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 13 Jun 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2016


David John Clark - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 09 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2013


Roger David Cann - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 02 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2013