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Companies House/Auckland/Company profile

WILSON MCKAY TRUSTEE COMPANY LIMITED

Active
OE032644·incorporated 2024-05-02

WILSON MCKAY TRUSTEE COMPANY LIMITED is an active UK overseas entity, incorporated on 2 May 2024 at Companies House (number OE032644; OpenRegistry canonical ID GB-OE032644-wilson-mckay-trustee-company-limited). Sophymarine's OpenRegistry indexes it as one of 42 active companies registered in Auckland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-05-02
Registered Address
1A ST VINCENT AVENUE, REMUERA, AUCKLAND, NEW ZEALAND
Country of origin
NEW ZEALAND

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

WILSON MCKAY TRUSTEE COMPANY LIMITED has 1 person with significant control on file:

  • Colin Mckay born 1953, New Zealander national. Notified 2000-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-05-02. Ceased 2025-05-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032644.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.