General information
Wallace Mclean Financial Services Limited
Type: NZ Limited Company (Ltd)9429039673473
New Zealand Business Number
324106
Company Number
Registered
Company Status
Wallace Mclean Financial Services Limited (NZBN 9429039673473) was started on 05 Jan 1987. 2 addresses are currently in use by the company: Flat 3, 2 Emily Place, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 2 Emily Place, Auckland had been their registered address, up to 18 Jul 2022. Wallace Mclean Financial Services Limited used other names, namely: Prince Financial Services Limited from 29 Mar 2001 to 04 Jul 2003, I.a. Consulting (Nz) Limited (12 Jul 1994 to 29 Mar 2001) and Lawpac Software Limited (05 Jan 1987 - 12 Jul 1994). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Howden Pacific Holdings Pty Ltd (an other) located at 4-6 Bligh Street, Sydney Nsw postcode 2000. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 2 Emily Place, Auckland Central, Auckland, 1010 | Registered | 18 Jul 2022 |
| Flat 3, 2 Emily Place, Auckland Central, Auckland, 1010 | Physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Mclean Wallace
Manly, Whangaparaoa, 0930
Address used since 16 Jul 2014 |
Director | 04 Jul 2003 - current |
|
Andre Johan Louw
4-6 Bligh Street, Nsw, 2000
Address used since 01 Jan 1970
Kurraba Point, Nsw, 2089
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Matthew Joseph Bacon
Queenscliff, Nsw, 2096
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
4-6 Bligh Street, Nsw, 2000
Address used since 01 Jan 1970
Linfield, Nsw, 2070
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 01 Apr 2023 |
|
Andrew Peter Tuckey
Remuera, Auckland,
Address used since 01 Jan 2008 |
Director | 21 Dec 1988 - 03 Feb 2009 |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 03 Feb 2009 |
|
Grant Ian Hally
Remuera, Auckland 1005,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 03 Feb 2009 |
|
Vincent Chi Yin Tam
Remuera, Auckland 1005,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 03 Feb 2009 |
|
Lyle Richmond Irwin
Waiake, Torbay, North Shore City, Auckland,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 03 Feb 2009 |
|
Lloyd Malcom Kirby
Birkenhead, Auckland 1310,
Address used since 29 May 2002 |
Director | 29 May 2002 - 03 Feb 2009 |
|
Robert Faure Cotty
Remuera, Auckland 1005,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 01 May 2005 |
|
Malcolm James Macdonald
Herne Bay,
Address used since 21 Dec 1988 |
Director | 21 Dec 1988 - 22 Jun 1994 |
|
Andrew Daunt Bell
Remuera,
Address used since 21 Dec 1988 |
Director | 21 Dec 1988 - 22 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 2 Emily Place, Auckland, 1010 | Registered | 15 Jul 2022 - 18 Jul 2022 |
| Level 3, 2 Emily Place, Auckland, 1010 | Physical | 15 Jul 2022 - 19 Jul 2022 |
| 499 Waiau Pa Road, Pukekohe, Auckland, 2679 | Registered | 22 Jun 2021 - 15 Jul 2022 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 03 Mar 2020 - 15 Jul 2022 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 03 Mar 2020 - 22 Jun 2021 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 28 May 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 28 May 2018 |
| Level 9, 50 Anzac Avenue, Auckland | Registered | 12 Jun 2009 - 17 Feb 2011 |
| Level 9, 50 Anzac Ave, Auckland | Physical | 12 Jun 2009 - 17 Feb 2011 |
| Level 3, 2 Emily Place, Auckland | Physical | 11 Feb 2009 - 12 Jun 2009 |
| 5th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland 1 | Physical | 12 Jan 1998 - 12 Jan 1998 |
| 5th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland 1 | Registered | 12 Jan 1998 - 12 Jun 2009 |
| C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Avenue, Auckland | Physical | 12 Jan 1998 - 11 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Wallace, Nigel Mclean Director |
Manly Whangaparaoa 0930 |
02 Aug 2012 - 07 Jul 2022 |
|
Wallace, Nigel Mclean Director |
Manly Whangaparaoa 0930 |
02 Aug 2012 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
02 Aug 2012 - 07 Jul 2022 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
02 Aug 2012 - 07 Jul 2022 |
|
Wallace, Gillian Denise Individual |
Manly Whangaparaoa 0930 |
02 Aug 2012 - 07 Jul 2022 |
|
Wallace, Gillian Denise Individual |
Manly Whangaparaoa 0930 |
02 Aug 2012 - 07 Jul 2022 |
|
Wallace Mclean Limited Shareholder NZBN: 9429036674855 Company Number: 1179927 Entity |
03 Feb 2009 - 02 Aug 2012 | |
|
Prince Consulting Services Limited Shareholder NZBN: 9429039489470 Company Number: 380303 Entity |
05 Jan 1987 - 15 Jun 2006 | |
|
Prince Consulting Services Limited Shareholder NZBN: 9429039489470 Company Number: 380303 Entity |
05 Jan 1987 - 15 Jun 2006 | |
|
Wallace Mclean Limited Shareholder NZBN: 9429036674855 Company Number: 1179927 Entity |
03 Feb 2009 - 02 Aug 2012 |
Ultimate Holding Company
| Effective Date | 03 Jul 2022 |
| Name | Howden Pacific Holdings Pty Ltd |
| Type | Overseas 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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