Mclennan Holdings Limited

Mclennan Holdings Limited, a registered company, was started on 08 Jul 1949. 9429040148960 is the NZ business number it was issued. The company has been run by 3 directors: Elaine Ruth Mclennan - an active director whose contract began on 17 Apr 1992,
Douglas James Gregory - an active director whose contract began on 17 Apr 1992,
Donald Keith Mclennan - an inactive director whose contract began on 17 Apr 1992 and was terminated on 22 Feb 1998.
Updated on 10 Nov 2022, BizDb's database contains detailed information about 1 address: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Mclennan Holdings Limited had been using 3 Fendalton Drive, Rototuna, Hamilton as their physical address up to 16 Feb 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Jul 1949 to 07 Dec 1964 they were called A. D. Mclennan Limited.
A total of 4500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4499 shares (99.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent).

Previous addresses

Address: 3 Fendalton Drive, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 12 Mar 2008 to 16 Feb 2022

Address: 3 Fendalton Drive, Hamilton

Physical address used from 27 Feb 2002 to 27 Feb 2002

Address: 3 Fendalton Drive, Hamilton

Registered address used from 20 Feb 2002 to 12 Mar 2008

Address: 17 Gerrand Place,, Hamilton.

Physical address used from 01 Jul 1997 to 27 Feb 2002

Address: 6 Bernard Street,, Hamilton.

Registered address used from 01 May 1992 to 20 Feb 2002

Elaine Ruth Mclennan - Director

Appointment date: 17 Apr 1992

Douglas James Gregory - Director

Appointment date: 17 Apr 1992

Donald Keith Mclennan - Director (Inactive)

Appointment date: 17 Apr 1992

Termination date: 22 Feb 1998