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 |
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 |
Type | Used since | |
---|---|---|
23 Campbell Road, Maraetai, Auckland, 2018 | Registered & physical & service | 28 May 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Denise Individual |
Maraetai Auckland 2018 |
11 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Connor Ian Individual |
Maraetai Auckland 2018 |
13 Nov 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Ian William Individual |
Maraetai Auckland 2018 |
08 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Luke John Individual |
Maraetai Auckland 2018 |
13 Nov 2017 - current |
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 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
Nine Consulting Limited Unit 25, 15 Accent Drive |
Accounting Plus Limited 82 Wayne Francis Drive |
Gurji & Associates Limited 5a Kinmont Rise |
Mc2ca Limited Unit 5, Level 1, 15 Accent Drive |
Hhp Limited 3 Huntington Drive |
Bs & Lm Consulting Limited 39 Armstrong Farm Drive |