Wilson Mckay Trustee Company (S175798) Limited was registered on 30 Oct 2012 and issued an NZ business number of 9429030465640. The registered LTD company has been run by 3 directors: David John Clark - an active director whose contract started on 30 Oct 2012,
Colin Charles Mckay - an active director whose contract started on 30 Oct 2012,
Roger David Cann - an inactive director whose contract started on 30 Oct 2012 and was terminated on 28 Aug 2017.
As stated in BizDb's database (last updated on 16 Dec 2020), this company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Colin Mckay (a director) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
David Clark - located at Remuera, Auckland. Wilson Mckay Trustee Company (S175798) Limited was categorised as "Legal service" (business classification M693130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Colin Charles Mckay |
Mission Bay Auckland 1071 New Zealand |
30 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | David John Clark |
Remuera Auckland 1050 New Zealand |
30 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Roger David Cann |
Remuera Auckland 1050 New Zealand |
30 Oct 2012 - 28 Aug 2017 |
Individual | Roger David Cann |
Remuera Auckland 1050 New Zealand |
30 Oct 2012 - 28 Aug 2017 |
David John Clark - Director
Appointment date: 30 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2012
Colin Charles Mckay - Director
Appointment date: 30 Oct 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
Roger David Cann - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 28 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2012
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