General information
Wilson Mckay Trustee Company (198747) Limited
Type: NZ Limited Company (Ltd)9429030365285
New Zealand Business Number
4253399
Company Number
Registered
Company Status
Wilson Mckay Trustee Company (198747) Limited (issued a business number of 9429030365285) was registered on 31 Jan 2013. 2 addresses are in use by the company: Wilson Mckay, 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 is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Wilson Mckay, 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 31 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Mckay
Mission Bay, Auckland, 1071
Address used since 12 Sep 2016 |
Director | 31 Jan 2013 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 29 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Oct 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 |
31 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
31 Jan 2013 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
31 Jan 2013 - 29 Sep 2017 |
|
Roger David Cann Director |
Remuera Auckland 1050 |
31 Jan 2013 - 29 Sep 2017 |
Location
Companies nearby
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Wilson Mckay Trustee Company (123334) Limited Wilson Mckay, 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (173875) Limited Wilson Mckay, 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
|
City Residences Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |