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Mclennan William Durant Limited

Type: NZ Limited Company (Ltd)
9429037788766
NZBN
919750
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 07 Nov 2008
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 19 Mar 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Jacks Management Limited
Shareholder NZBN: 9429038834349
Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other J & D Mclennan Limited 69 Rutherford St
Lower Hutt, Wellington

New Zealand
Directors

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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