Mclennan William Durant Limited, a registered company, was launched on 18 Aug 1998. 9429037788766 is the NZBN it was issued. This company has been supervised by 3 directors: Duncan Charles Mclennan - an active director whose contract started on 27 Aug 1998,
David Bernard Robinson - an active director whose contract started on 29 Apr 2024,
Colin James Mclennan - an inactive director whose contract started on 27 Aug 1998 and was terminated on 01 Oct 2012.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, service).
Mclennan William Durant Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address until 07 Nov 2008.
A single entity owns all company shares (exactly 1 share) - Jacks Management Limited - located at 5012, Petone, Lower Hutt.
Previous addresses
Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 01 Nov 2004 to 07 Nov 2008
Address #2: Kendons Limited, 69 Rutherford Street, Lower Hutt
Registered address used from 12 Apr 2000 to 01 Nov 2004
Address #3: Kendons Limited, 69 Rutherford Street, Lower Hutt
Physical address used from 27 Aug 1998 to 01 Nov 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jacks Management Limited Shareholder NZBN: 9429038834349 |
Petone Lower Hutt 5012 New Zealand |
29 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | J & D Mclennan Limited |
69 Rutherford St Lower Hutt, Wellington New Zealand |
18 Aug 1998 - 29 Apr 2024 |
Duncan Charles Mclennan - Director
Appointment date: 27 Aug 1998
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 02 Oct 2015
David Bernard Robinson - Director
Appointment date: 29 Apr 2024
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 29 Apr 2024
Colin James Mclennan - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 01 Oct 2012
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 31 Oct 2008
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