W D Mclean Limited, a registered company, was incorporated on 13 Jul 1949. 9429040959429 is the business number it was issued. The company has been managed by 4 directors: Steven Norman Williams - an active director whose contract started on 13 Oct 2011,
Norman George Williams - an inactive director whose contract started on 13 Jul 1949 and was terminated on 23 Feb 2022,
Shirley Anne Williams - an inactive director whose contract started on 13 Aug 1986 and was terminated on 13 Oct 2011,
Dorothy A Williams - an inactive director whose contract started on 01 Jan 1994 and was terminated on 02 Mar 2000.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
W D Mclean Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up until 05 Feb 2020.
A total of 1200010 shares are allocated to 6 shareholders (4 groups). The first group includes 840000 shares (70 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 360000 shares (30 per cent). Finally there is the next share allocation (3 shares 0 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jul 2016 to 05 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 01 Aug 2012 to 15 Jul 2016
Address: 19b Witako St, Lower Hutt New Zealand
Registered address used from 06 Aug 2003 to 01 Aug 2012
Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Physical address used from 06 Aug 2003 to 01 Aug 2012
Address: 19b Witako St, Lower Hutt
Registered address used from 13 May 1997 to 06 Aug 2003
Address: Berry And Walker, 1st Floor, 93 Cuba Mall, Wellington
Physical address used from 13 May 1997 to 06 Aug 2003
Basic Financial info
Total number of Shares: 1200010
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 840000 | |||
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
09 Nov 2011 - |
| Individual | Williams, Steven Norman |
Boulcott Lower Hutt 5010 New Zealand |
09 Nov 2011 - |
| Individual | Williams, Sarah Louise |
Boulcott Lower Hutt 5010 New Zealand |
09 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 360000 | |||
| Individual | Williams, Daniel Gerard John |
Hutt Central Lower Hutt 5010 New Zealand |
09 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Williams, Daniel Gerard John |
Hutt Central Lower Hutt 5010 New Zealand |
09 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 7 | |||
| Individual | Williams, Steven Norman |
Boulcott Lower Hutt 5010 New Zealand |
09 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams-steer, Joanne |
Lower Hutt |
13 Jul 1949 - 23 Jul 2009 |
| Individual | Williams, Steven N |
Lower Hutt |
13 Jul 1949 - 09 Nov 2011 |
| Individual | Williams, Daniel G J |
Lower Hutt |
13 Jul 1949 - 09 Nov 2011 |
| Individual | Williams, Shirley Anne |
Lower Hutt New Zealand |
07 Aug 2009 - 09 Nov 2011 |
| Individual | Williams, Norman George |
Lower Hutt |
13 Jul 1949 - 09 Nov 2011 |
Steven Norman Williams - Director
Appointment date: 13 Oct 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 10 Jul 2020
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Sep 2015
Norman George Williams - Director (Inactive)
Appointment date: 13 Jul 1949
Termination date: 23 Feb 2022
Address: Lower Hutt, 5011 New Zealand
Address used since 31 Jul 2015
Shirley Anne Williams - Director (Inactive)
Appointment date: 13 Aug 1986
Termination date: 13 Oct 2011
Address: Lower Hutt, 5011 New Zealand
Address used since 13 Aug 1986
Dorothy A Williams - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 02 Mar 2000
Address: Lower Hutt,
Address used since 01 Jan 1994
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