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Mcwilliam Investments Limited

Type: NZ Limited Company (Ltd)
9429031567800
NZBN
2463168
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Aug 2019

Mcwilliam Investments Limited was launched on 23 Apr 2010 and issued a business number of 9429031567800. This registered LTD company has been managed by 3 directors: Craig Mcwilliam - an active director whose contract began on 23 Apr 2010,
Alan Mcwilliam - an active director whose contract began on 23 Apr 2010,
Janene Mcwilliam - an inactive director whose contract began on 12 May 2010 and was terminated on 01 Jan 2021.
As stated in BizDb's information (updated on 09 Apr 2024), the company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
Up to 12 Aug 2019, Mcwilliam Investments Limited had been using 187 Featherston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Mcwilliam, Alan (an individual) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mcwilliam, Craig - located at Epuni, Lower Hutt. Mcwilliam Investments Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Dec 2015 to 12 Aug 2019

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Apr 2010 to 01 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcwilliam, Alan Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcwilliam, Craig Epuni
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcwilliam, Janene Mangere Bridge
Auckland
2022
New Zealand
Directors

Craig Mcwilliam - Director

Appointment date: 23 Apr 2010

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 12 Aug 2011


Alan Mcwilliam - Director

Appointment date: 23 Apr 2010

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Aug 2011


Janene Mcwilliam - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 01 Jan 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Aug 2011