Wallace Mclean Limited

Wallace Mclean Limited, a registered company, was started on 18 Dec 2001. 9429036674855 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. This company has been supervised by 9 directors: Nigel Mclean Wallace - an active director whose contract started on 18 Dec 2001,
Matthew Joseph Bacon - an active director whose contract started on 01 Jul 2022,
Andre Johan Louw - an active director whose contract started on 01 Jul 2022,
Igor Fijan - an inactive director whose contract started on 01 Jul 2022 and was terminated on 01 Apr 2023,
Simon James Keenan - an inactive director whose contract started on 10 Apr 2013 and was terminated on 01 Jul 2022.
Last updated on 10 May 2024, our database contains detailed information about 1 address: Level 3, 2 Emily Place, Auckland, 1010 (types include: physical, service).
Wallace Mclean Limited had been using Level 3, 2 Emily Place, Auckland as their registered address until 12 Aug 2015.
One entity owns all company shares (exactly 25000 shares) - Howden Pacific Holdings Pty Ltd - located at 1010, 4-6 Bligh Street, Sydney Nsw.

Previous addresses

Address: Level 3, 2 Emily Place, Auckland New Zealand

Registered address used from 03 Mar 2008 to 12 Aug 2015

Address: Level 2, 3 Emily Place, Auckland New Zealand

Physical address used from 03 Mar 2008 to 12 Aug 2015

Address: Level 9 Custom House, 50 Anzac Ave, Auckland

Registered & physical address used from 18 Dec 2001 to 03 Mar 2008

Previous Shareholders

Ultimate Holding Company

Nigel Mclean Wallace - Director

Appointment date: 18 Dec 2001

Matthew Joseph Bacon - Director

Appointment date: 01 Jul 2022

ASIC Name: Howden Pacific Holdings Pty Ltd

Andre Johan Louw - Director

Appointment date: 01 Jul 2022

ASIC Name: Howden Pacific Holdings Pty Ltd

Igor Fijan - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 01 Apr 2023

ASIC Name: Howden Pacific Holdings Pty Ltd

Simon James Keenan - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 01 Jul 2022

Brian Joseph Mahoney - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 01 Jul 2022

Johnannes Oosterwald Van Der Merwe - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 01 Jul 2022

Shona Solomone - Director (Inactive)

Appointment date: 15 Feb 2021

Termination date: 01 Jul 2022

Rodney James Wicks - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 06 Jul 2014