W D Mclean Limited
Type: NZ Limited Company (Ltd)W D Mclean Limited (issued an NZ business number of 9429040959429) was registered on 13 Jul 1949. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 05 Feb 2020. 1200010 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 840000 shares (70 per cent of shares), namely:
Walker, Peta Jill (an individual) located at Rd 2, Karori postcode 6972,
Williams, Steven Norman (an individual) located at Boulcott, Lower Hutt postcode 5010,
Williams, Sarah Louise (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 360000 shares); it includes
Williams, Daniel Gerard John (an individual) - located at Hutt Central, Lower Hutt. Moving on to the next group of shareholders, share allocation (3 shares, 0%) belongs to 1 entity, namely:
Williams, Daniel Gerard John, located at Hutt Central, Lower Hutt (an individual). Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Norman Williams
Boulcott, Lower Hutt, 5010
Address used since 10 Jul 2020
Boulcott, Lower Hutt, 5010
Address used since 23 Sep 2015 |
Director | 13 Oct 2011 - current |
|
Norman George Williams
Lower Hutt, 5011
Address used since 31 Jul 2015 |
Director | 13 Jul 1949 - 23 Feb 2022 |
|
Shirley Anne Williams
Lower Hutt, 5011
Address used since 13 Aug 1986 |
Director | 13 Aug 1986 - 13 Oct 2011 |
|
Dorothy A Williams
Lower Hutt,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 02 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Jul 2016 - 05 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 01 Aug 2012 - 15 Jul 2016 |
| 19b Witako St, Lower Hutt | Registered | 06 Aug 2003 - 01 Aug 2012 |
| Level 1, Intech House, 17 Garrett Street, Wellington | Physical | 06 Aug 2003 - 01 Aug 2012 |
| 19b Witako St, Lower Hutt | Registered | 13 May 1997 - 06 Aug 2003 |
| Berry And Walker, 1st Floor, 93 Cuba Mall, Wellington | Physical | 13 May 1997 - 06 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
09 Nov 2011 - current |
|
Williams, Steven Norman Individual |
Boulcott Lower Hutt 5010 |
09 Nov 2011 - current |
|
Williams, Sarah Louise Individual |
Boulcott Lower Hutt 5010 |
09 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Daniel Gerard John Individual |
Hutt Central Lower Hutt 5010 |
09 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Daniel Gerard John Individual |
Hutt Central Lower Hutt 5010 |
09 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Steven Norman Individual |
Boulcott Lower Hutt 5010 |
09 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams-steer, Joanne Individual |
Lower Hutt |
13 Jul 1949 - 23 Jul 2009 |
|
Williams, Steven N Individual |
Lower Hutt |
13 Jul 1949 - 09 Nov 2011 |
|
Williams, Daniel G J Individual |
Lower Hutt |
13 Jul 1949 - 09 Nov 2011 |
|
Williams, Shirley Anne Individual |
Lower Hutt |
07 Aug 2009 - 09 Nov 2011 |
|
Williams, Norman George Individual |
Lower Hutt |
13 Jul 1949 - 09 Nov 2011 |
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