General information

Iw Mclennan Limited

Type: NZ Limited Company (Ltd)
9429037265663
New Zealand Business Number
1034599
Company Number
Registered
Company Status
075635133
GST Number
M693210 - Accountant
Industry classification codes with description

Iw Mclennan Limited (issued a business number of 9429037265663) was incorporated on 08 May 2000. 7 addresess are currently in use by the company: 23 Campbell Road, Maraetai, Auckland, 2018 (type: registered, physical). Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up to 28 May 2021. Iw Mclennan Limited used more names, namely: Abacus Connect2 Limited from 08 May 2000 to 11 Aug 2005. 25000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Mclennan, Denise (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mclennan, Connor Ian (an individual) - located at Maraetai, Auckland. The third group of shareholders, share allotment (24996 shares, 99.98%) belongs to 2 entities, namely:
Covic, Timothy John, located at 13 Alexis Avenue, Mt Albert 1003, Auckland (an individual),
Mclennan, Ian William, located at 23 Campbell Road, Maraetai, Manukau City (an individual). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Iw Mclennan Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
23 Campbell Road, Maraetai, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 24 Aug 2006
Po Box 63, Beachlands, Auckland, 2147 Postal 16 Sep 2019
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Office & delivery 16 Sep 2019
23 Campbell Road, Maraetai, Auckland, 2018 Registered & physical & service 28 May 2021
Contact info
64 21 433078
Phone (Phone)
ian@iwm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian@iwm.co.nz
Email
www.iwm.co.nz
Website
Directors
Name and Address Role Period
Ian William Mclennan
Maraetai, Auckland, 2018
Address used since 24 Aug 2006
Director 08 May 2000 - current
Susan Jane Mclennan
Maraetai, Auckland,
Address used since 24 Aug 2006
Director 27 Mar 2002 - 01 Apr 2007
Addresses
Other active addresses
Type Used since
23 Campbell Road, Maraetai, Auckland, 2018 Registered & physical & service 28 May 2021
Principal place of activity
Suite 33, 2 Bishop Dunn Place , Flat Bush , Auckland , 2013
Previous address Type Period
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & registered 12 Sep 2017 - 28 May 2021
23 Campbell Road, Maraetai, Auckland, 2018 Physical & registered 31 Aug 2006 - 12 Sep 2017
15 Pine Harbour Parade, Beachlands, Auckland Physical & registered 04 Jul 2005 - 31 Aug 2006
Willowbank, 41 Porterfield Road, Whitford, Auckland 1750 Registered & physical 13 Aug 2002 - 04 Jul 2005
41 Porterfield Road, Whitford, Auckland 1750 Registered & physical 05 Apr 2002 - 13 Aug 2002
39 Wharemauku Road, Paraparaumu Beach Registered & physical 08 May 2000 - 05 Apr 2002
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclennan, Denise
Individual
Maraetai
Auckland
2018
11 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclennan, Connor Ian
Individual
Maraetai
Auckland
2018
13 Nov 2017 - current
Shares Allocation #3 Number of Shares: 24996
Shareholder Name Address Period
Covic, Timothy John
Individual
13 Alexis Avenue
Mt Albert 1003, Auckland
01 Apr 2007 - current
Mclennan, Ian William
Individual
23 Campbell Road
Maraetai, Manukau City
01 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mclennan, Ian William
Individual
Maraetai
Auckland
2018
08 May 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mclennan, Luke John
Individual
Maraetai
Auckland
2018
13 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Brackenbury, Denise
Individual
Maraetai
Auckland
2018
27 Mar 2020 - 11 Nov 2022
Mclennan, Susan Jane
Individual
Maraetai
Auckland
2018
08 May 2000 - 13 Nov 2017
Mclennan, Susan Jane
Individual
23 Campbell Road
Maraetai, Manukau City
01 Apr 2007 - 13 Nov 2017
Location
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