General information
Wallace Mclean Limited
Type: NZ Limited Company (Ltd)9429036674855
New Zealand Business Number
1179927
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Wallace Mclean Limited (issued a New Zealand Business Number of 9429036674855) was incorporated on 18 Dec 2001. 2 addresses are in use by the company: Level 3, 2 Emily Place, Auckland, 1010 (type: physical, service). Level 3, 2 Emily Place, Auckland had been their registered address, up until 12 Aug 2015. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100 per cent of shares), namely:
Howden Pacific Holdings Pty Ltd (an other) located at 4-6 Bligh Street, Sydney Nsw postcode 2000. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued Wallace Mclean Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 2 Emily Place, Auckland, 1010 | Physical & service & registered | 12 Aug 2015 |
Contact info
64 9 3581407
Phone (Phone)
david.greenfield@dgbs.co.nz
Email
www.wallacemclean.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Mclean Wallace
Manly, Whangaparaoa, 0930
Address used since 21 Jul 2014 |
Director | 18 Dec 2001 - current |
|
Matthew Joseph Bacon
4-6 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Queenscliff, Nsw, 2096
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Andre Johan Louw
Kurraba Point, Nsw, 2089
Address used since 01 Jul 2022
4-6 Bligh Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2022 - current |
|
Igor Fijan
Lindfield, Nsw, 2070
Address used since 01 Jul 2022
4-6 Bligh Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2022 - 01 Apr 2023 |
|
Simon James Keenan
Meadowbank, Auckland, 1072
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 01 Jul 2022 |
|
Brian Joseph Mahoney
St Heliers, Auckland, 1071
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 01 Jul 2022 |
|
Johnannes Oosterwald Van Der Merwe
Ellerslie, Auckland, 1051
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 01 Jul 2022 |
|
Shona Solomone
West Harbour, Auckland, 0618
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - 01 Jul 2022 |
|
Rodney James Wicks
Epsom, Auckland, 1051
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 06 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 2 Emily Place, Auckland | Registered | 03 Mar 2008 - 12 Aug 2015 |
| Level 2, 3 Emily Place, Auckland | Physical | 03 Mar 2008 - 12 Aug 2015 |
| Level 9 Custom House, 50 Anzac Ave, Auckland | Registered & physical | 18 Dec 2001 - 03 Mar 2008 |
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Pacific Holdings Pty Ltd Other (Other) |
4-6 Bligh Street Sydney Nsw 2000 |
07 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Keenan, Simon James Individual |
Meadowbank Auckland 1072 |
10 Apr 2013 - 07 Jul 2022 |
|
Solomone, Shona Individual |
West Harbour Auckland 0618 |
30 Sep 2020 - 07 Jul 2022 |
|
Wallace, Nigel Mclean Individual |
Manly Whangaparaoa 0930 |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Nigel Mclean Individual |
Manly Whangaparaoa 0930 |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Nigel Mclean Individual |
Manly Whangaparaoa 0930 |
18 Dec 2001 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Gillian Denise Individual |
St Heliers Auckland |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Gillian Denise Individual |
St Heliers Auckland |
18 Dec 2001 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Nigel Mclean Individual |
Manly Whangaparaoa 0930 |
18 Dec 2001 - 07 Jul 2022 |
|
Keenan, Simon James Individual |
Meadowbank Auckland 1072 |
10 Apr 2013 - 07 Jul 2022 |
|
Wallace, Nigel Mclean Individual |
Manly Whangaparaoa 0930 |
18 Dec 2001 - 07 Jul 2022 |
|
Van Der Merwe, Johannes Oosterwald Individual |
Ellerslie Auckland 1051 |
28 Sep 2017 - 07 Jul 2022 |
|
Van Der Merwe, Johannes Oosterwald Individual |
Ellerslie Auckland 1051 |
28 Sep 2017 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Gillian Denise Individual |
Manly Whangaparaoa 0930 |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Gillian Denise Individual |
Manly Whangaparaoa 0930 |
18 Dec 2001 - 07 Jul 2022 |
|
Wallace, Gillian Denise Individual |
St Heliers Auckland |
18 Dec 2001 - 07 Jul 2022 |
|
Wicks, Rodney James Individual |
Epsom Auckland 1051 |
10 Apr 2013 - 16 Sep 2014 |
Ultimate Holding Company
| Effective Date | 03 Jul 2022 |
| Name | Howden Pacific Holdings Pty Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 644885389 |
| Country of origin | AU |
| Address |
Level 9, Bligh House 4-6 Bligh Street Nsw 2000 |
Location
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