General information
Mclennan William Durant Limited
Type: NZ Limited Company (Ltd)9429037788766
New Zealand Business Number
919750
Company Number
Registered
Company Status
Mclennan William Durant Limited (issued a business number of 9429037788766) was started on 18 Aug 1998. 4 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, until 07 Nov 2008. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Jacks Management Limited (an entity) located at Petone, Lower Hutt postcode 5012. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 07 Nov 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Charles Mclennan
Silverstream, Upper Hutt, 5019
Address used since 02 Oct 2015 |
Director | 27 Aug 1998 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 29 Apr 2024 |
Director | 29 Apr 2024 - current |
|
Colin James Mclennan
Silverstream, Upper Hutt, 5019
Address used since 31 Oct 2008 |
Director | 27 Aug 1998 - 01 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 01 Nov 2004 - 07 Nov 2008 |
| Kendons Limited, 69 Rutherford Street, Lower Hutt | Registered | 12 Apr 2000 - 01 Nov 2004 |
| Kendons Limited, 69 Rutherford Street, Lower Hutt | Physical | 27 Aug 1998 - 01 Nov 2004 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
29 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J & D Mclennan Limited Other |
69 Rutherford St Lower Hutt, Wellington |
18 Aug 1998 - 29 Apr 2024 |
Location
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