General information
Wilson Mckay Trustee Company (s198708) Limited
Type: NZ Limited Company (Ltd)9429030336636
New Zealand Business Number
4311198
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mckay Trustee Company (S198708) Limited (issued a New Zealand Business Number of 9429030336636) was registered on 22 Feb 2013. 2 addresses are in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. "Trustee service" (business classification K641965) is the category the ABS issued to Wilson Mckay Trustee Company (S198708) Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 22 Feb 2013 |
Contact info
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 08 Aug 2016 |
Director | 22 Feb 2013 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 07 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 28 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
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 |
22 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
22 Feb 2013 - 07 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
22 Feb 2013 - 28 Aug 2017 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
22 Feb 2013 - 28 Aug 2017 |
Location
Companies nearby
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