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IW MCLENNAN LIMITED

● Registered
NZBN 9429037265663 · NZ Company No. 1034599 · NZ Limited Company · Incorporated 8 May 2000

Iw Mclennan Limited was incorporated on 8 May 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9540 days.

Overview

NZ Business Number
9429037265663
Company Number
1034599
Company Name
IW MCLENNAN LIMITED
Previously Known As
ABACUS CONNECT2 LIMITED
before 11 August 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 May 2000 (Monday)
Status
Registered
Status History
Registered as of 8 May 2000 (Monday)
Registered Office
23 Campbell Road
Maraetai
Auckland
NZ 2018
Country of Origin
New Zealand
Address for Service
23 Campbell Road
Maraetai
Auckland
NZ 2018
Postal Address File ID
Registered Office: 2540180
Address for Service: 2540180

Historic Data for Addresses

Principal Place of Business

  1. From 8 May 2000 to 5 April 2002
    39 Wharemauku Road, Paraparaumu Beach
  2. From 5 April 2002 to 13 August 2002
    41 Porterfield Road, Whitford, Auckland 1750
  3. From 13 August 2002 to 4 July 2005
    Willowbank, 41 Porterfield Road, Whitford, Auckland 1750
  4. From 4 July 2005 to 31 August 2006
    15 Pine Harbour Parade, Beachlands, Auckland

Address for Service

  1. From 8 May 2000 to 5 April 2002
    39 Wharemauku Road, Paraparaumu Beach
  2. From 5 April 2002 to 13 August 2002
    41 Porterfield Road, Whitford, Auckland 1750
  3. From 13 August 2002 to 4 July 2005
    Willowbank, 41 Porterfield Road, Whitford, Auckland 1750
  4. From 4 July 2005 to 31 August 2006
    15 Pine Harbour Parade, Beachlands, Auckland

Address for Share Register

  1. From 6 August 2002 to 29 June 2005
    Willowbank, 41 Porterfield Road, Whitford, Auckland 1750
  2. From 29 June 2005 to 24 August 2006
    15 Pine Harbour Parade, Beachlands, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    41 Porterfield Road, Whitford, Auckland

Company Director

1 listed
IM
Ian William MCLENNAN
Appointed 8 May 2000 · 23 Campbell Road, Maraetai, Auckland, NZ, 2018

Company Shareholders

3 share parcels · 25,000 shares total

Share allocation 1
24,998 shares (99.99%)
Susan Jane MCLENNAN
Trustee Willowbank Family Trust, 23 Campbell Road, Maraetai, Manukau City
Ian William MCLENNAN
Trustee Willowbank Family Trust, 23 Campbell Road, Maraetai, Manukau City
Timothy John COVIC
Trustee Willowbank Family Trust, 13 Alexis Avenue, Mt Albert 1003, Auckland
Share allocation 2
1 shares (0.00%)
Susan Jane MCLENNAN
23 Campbell Road, Maraetai, Auckland
Share allocation 3
1 shares (0.00%)
Ian William MCLENNAN
23 Campbell Road, Maraetai, Auckland