Iw Mclennan Limited, a registered company, was started on 08 May 2000. 9429037265663 is the NZ business number it was issued. "Accountant" (ANZSIC M693210) is how the company has been classified. This company has been supervised by 2 directors: Ian William Mclennan - an active director whose contract started on 08 May 2000,
Susan Jane Mclennan - an inactive director whose contract started on 27 Mar 2002 and was terminated on 01 Apr 2007.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Campbell Road, Maraetai, Auckland, 2018 (type: registered, physical).
Iw Mclennan Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address until 28 May 2021.
Previous names used by the company, as we identified at BizDb, included: from 08 May 2000 to 11 Aug 2005 they were called Abacus Connect2 Limited.
A total of 25000 shares are allotted to 6 shareholders (5 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (24996 shares 99.98%) made up of 2 entities.
Other active addresses
Address #4: 23 Campbell Road, Maraetai, Auckland, 2018 New Zealand
Registered & physical & service address used from 28 May 2021
Principal place of activity
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 12 Sep 2017 to 28 May 2021
Address #2: 23 Campbell Road, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 31 Aug 2006 to 12 Sep 2017
Address #3: 15 Pine Harbour Parade, Beachlands, Auckland
Physical & registered address used from 04 Jul 2005 to 31 Aug 2006
Address #4: Willowbank, 41 Porterfield Road, Whitford, Auckland 1750
Registered & physical address used from 13 Aug 2002 to 04 Jul 2005
Address #5: 41 Porterfield Road, Whitford, Auckland 1750
Registered & physical address used from 05 Apr 2002 to 13 Aug 2002
Address #6: 39 Wharemauku Road, Paraparaumu Beach
Registered & physical address used from 08 May 2000 to 05 Apr 2002
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclennan, Denise |
Maraetai Auckland 2018 New Zealand |
11 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclennan, Connor Ian |
Maraetai Auckland 2018 New Zealand |
13 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 24996 | |||
| Individual | Covic, Timothy John |
13 Alexis Avenue Mt Albert 1003, Auckland New Zealand |
01 Apr 2007 - |
| Individual | Mclennan, Ian William |
23 Campbell Road Maraetai, Manukau City New Zealand |
01 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mclennan, Ian William |
Maraetai Auckland 2018 New Zealand |
08 May 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mclennan, Luke John |
Maraetai Auckland 2018 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brackenbury, Denise |
Maraetai Auckland 2018 New Zealand |
27 Mar 2020 - 11 Nov 2022 |
| Individual | Mclennan, Susan Jane |
Maraetai Auckland 2018 New Zealand |
08 May 2000 - 13 Nov 2017 |
| Individual | Mclennan, Susan Jane |
23 Campbell Road Maraetai, Manukau City New Zealand |
01 Apr 2007 - 13 Nov 2017 |
Ian William Mclennan - Director
Appointment date: 08 May 2000
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 24 Aug 2006
Susan Jane Mclennan - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 01 Apr 2007
Address: Maraetai, Auckland,
Address used since 24 Aug 2006
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