Mcwilliam Investments Limited
Type: NZ Limited Company (Ltd)Mcwilliam Investments Limited (NZBN 9429031567800) was registered on 23 Apr 2010. 2 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 187 Featherston Street, Wellington Central, Wellington had been their registered address, up until 12 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Mcwilliam, Alan (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Mcwilliam, Craig (an individual) - located at Epuni, Lower Hutt. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mcwilliam Investments Limited. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mcwilliam
Epuni, Lower Hutt, 5011
Address used since 12 Aug 2011 |
Director | 23 Apr 2010 - current |
|
Alan Mcwilliam
Mangere Bridge, Auckland, 2022
Address used since 12 Aug 2011 |
Director | 23 Apr 2010 - current |
|
Janene Mcwilliam
Mangere Bridge, Auckland, 2022
Address used since 12 Aug 2011 |
Director | 12 May 2010 - 01 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 187 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Dec 2015 - 12 Aug 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 23 Apr 2010 - 01 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Alan Individual |
Mangere Bridge Auckland 2022 |
23 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Craig Individual |
Epuni Lower Hutt 5011 |
23 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Janene Individual |
Mangere Bridge Auckland 2022 |
23 Apr 2010 - 06 Aug 2021 |
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Worklife Group Limited Level 7 |
|
Lumber & Landscaping Limited 187 Featherston Street |
|
Plum Consulting Limited Level 7 |
|
Becker & Co Trustees (2019) Limited Level 8 |
|
Capital Sports Medicine Limited 187 Featherston Street |
|
Becker & Co Limited Level 8 |
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Becker & Co Trustees (2019) Limited Level 8 |
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Logan Leith Trustee Limited L15, 215 Lambton Quay |
|
Heriot Trustees Limited L 15, 95 Customhouse Quay |
|
Leen Independent Trustee Limited Level 9, 1 Grey Street |
|
Sdw Trustee Limited Level 3, 44 Victoria Street |
|
Advisory Trustees 012 Limited Level 6, 276 Lambton Quay |