Wallace Mclean Financial Services Limited, a registered company, was started on 05 Jan 1987. 9429039673473 is the NZ business number it was issued. This company has been run by 13 directors: Nigel Mclean Wallace - an active director whose contract started on 04 Jul 2003,
Andre Johan Louw - an active director whose contract started on 01 Jul 2022,
Matthew Joseph Bacon - 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,
Andrew Peter Tuckey - an inactive director whose contract started on 21 Dec 1988 and was terminated on 03 Feb 2009.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 2 Emily Place, Auckland Central, Auckland, 1010 (category: physical, service).
Wallace Mclean Financial Services Limited had been using Level 3, 2 Emily Place, Auckland as their registered address up to 18 Jul 2022.
Old names used by this company, as we identified at BizDb, included: from 29 Mar 2001 to 04 Jul 2003 they were called Prince Financial Services Limited, from 12 Jul 1994 to 29 Mar 2001 they were called I.a. Consulting (Nz) Limited and from 05 Jan 1987 to 12 Jul 1994 they were called Lawpac Software Limited.
A single entity owns all company shares (exactly 1000 shares) - Howden Pacific Holdings Pty Ltd - located at 1010, 4-6 Bligh Street, Sydney Nsw.
Previous addresses
Address #1: Level 3, 2 Emily Place, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2022 to 18 Jul 2022
Address #2: Level 3, 2 Emily Place, Auckland, 1010 New Zealand
Physical address used from 15 Jul 2022 to 19 Jul 2022
Address #3: 499 Waiau Pa Road, Pukekohe, Auckland, 2679 New Zealand
Registered address used from 22 Jun 2021 to 15 Jul 2022
Address #4: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 03 Mar 2020 to 15 Jul 2022
Address #5: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 03 Mar 2020 to 22 Jun 2021
Address #6: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 03 Mar 2020
Address #7: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 28 May 2018 to 04 Oct 2019
Address #8: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 28 May 2018
Address #9: Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 12 Jun 2009 to 17 Feb 2011
Address #10: Level 9, 50 Anzac Ave, Auckland New Zealand
Physical address used from 12 Jun 2009 to 17 Feb 2011
Address #11: Level 3, 2 Emily Place, Auckland
Physical address used from 11 Feb 2009 to 12 Jun 2009
Address #12: 5th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland 1
Physical address used from 12 Jan 1998 to 12 Jan 1998
Address #13: 5th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland 1
Registered address used from 12 Jan 1998 to 12 Jun 2009
Address #14: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Avenue, Auckland
Physical address used from 12 Jan 1998 to 11 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Howden Pacific Holdings Pty Ltd |
4-6 Bligh Street Sydney Nsw 2000 Australia |
07 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wallace, Nigel Mclean |
Manly Whangaparaoa 0930 New Zealand |
02 Aug 2012 - 07 Jul 2022 |
| Director | Wallace, Nigel Mclean |
Manly Whangaparaoa 0930 New Zealand |
02 Aug 2012 - 07 Jul 2022 |
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
02 Aug 2012 - 07 Jul 2022 |
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
02 Aug 2012 - 07 Jul 2022 |
| Individual | Wallace, Gillian Denise |
Manly Whangaparaoa 0930 New Zealand |
02 Aug 2012 - 07 Jul 2022 |
| Individual | Wallace, Gillian Denise |
Manly Whangaparaoa 0930 New Zealand |
02 Aug 2012 - 07 Jul 2022 |
| Entity | Wallace Mclean Limited Shareholder NZBN: 9429036674855 Company Number: 1179927 |
03 Feb 2009 - 02 Aug 2012 | |
| Entity | Prince Consulting Services Limited Shareholder NZBN: 9429039489470 Company Number: 380303 |
05 Jan 1987 - 15 Jun 2006 | |
| Entity | Prince Consulting Services Limited Shareholder NZBN: 9429039489470 Company Number: 380303 |
05 Jan 1987 - 15 Jun 2006 | |
| Entity | Wallace Mclean Limited Shareholder NZBN: 9429036674855 Company Number: 1179927 |
03 Feb 2009 - 02 Aug 2012 |
Ultimate Holding Company
Nigel Mclean Wallace - Director
Appointment date: 04 Jul 2003
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Jul 2014
Andre Johan Louw - Director
Appointment date: 01 Jul 2022
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: 4-6 Bligh Street, Nsw, 2000 Australia
Address: Kurraba Point, Nsw, 2089 Australia
Address used since 01 Jul 2022
Matthew Joseph Bacon - Director
Appointment date: 01 Jul 2022
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: Queenscliff, Nsw, 2096 Australia
Address used since 01 Jul 2022
Address: 4-6 Bligh Street, Nsw, 2000 Australia
Igor Fijan - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 01 Apr 2023
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: 4-6 Bligh Street, Nsw, 2000 Australia
Address: Linfield, Nsw, 2070 Australia
Address used since 01 Jul 2022
Andrew Peter Tuckey - Director (Inactive)
Appointment date: 21 Dec 1988
Termination date: 03 Feb 2009
Address: Remuera, Auckland,
Address used since 01 Jan 2008
Colin Brian Wilson - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 03 Feb 2009
Address: Epsom, Auckland,
Address used since 22 Jun 1994
Grant Ian Hally - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 03 Feb 2009
Address: Remuera, Auckland 1005,
Address used since 02 Apr 2001
Vincent Chi Yin Tam - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 03 Feb 2009
Address: Remuera, Auckland 1005,
Address used since 02 Apr 2001
Lyle Richmond Irwin - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 03 Feb 2009
Address: Waiake, Torbay, North Shore City, Auckland,
Address used since 02 Apr 2001
Lloyd Malcom Kirby - Director (Inactive)
Appointment date: 29 May 2002
Termination date: 03 Feb 2009
Address: Birkenhead, Auckland 1310,
Address used since 29 May 2002
Robert Faure Cotty - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 01 May 2005
Address: Remuera, Auckland 1005,
Address used since 02 Apr 2001
Malcolm James Macdonald - Director (Inactive)
Appointment date: 21 Dec 1988
Termination date: 22 Jun 1994
Address: Herne Bay,
Address used since 21 Dec 1988
Andrew Daunt Bell - Director (Inactive)
Appointment date: 21 Dec 1988
Termination date: 22 Jun 1994
Address: Remuera,
Address used since 21 Dec 1988
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