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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcwilliam, Alan |
Mangere Bridge Auckland 2022 New Zealand |
23 Apr 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mcwilliam, Craig |
Epuni Lower Hutt 5011 New Zealand |
23 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcwilliam, Janene |
Mangere Bridge Auckland 2022 New Zealand |
23 Apr 2010 - 06 Aug 2021 |
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
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