General information
Wilson Mckay Trustee Company (125059(1)) Limited
Type: NZ Limited Company (Ltd)9429030432024
New Zealand Business Number
4126298
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mckay Trustee Company (125059(1)) Limited (issued a New Zealand Business Number of 9429030432024) was started on 22 Nov 2012. 2 addresses are currently in use by the company: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted 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" (ANZSIC K641965) is the category the ABS issued to Wilson Mckay Trustee Company (125059(1)) Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 22 Nov 2012 |
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 18 Aug 2016 |
Director | 22 Nov 2012 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 09 Jul 2021 |
|
Roger David Cann
Remuera, Auckland, 1050
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 19 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 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 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland 1050 |
22 Nov 2012 - 09 Jul 2021 |
|
Cann, Roger David Individual |
Remuera Auckland 1050 |
22 Nov 2012 - 19 Sep 2018 |
Location
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