Mclatchie & Paul Contracting Limited
Type: NZ Limited Company (Ltd)Mclatchie & Paul Contracting Limited (NZBN 9429041318829) was started on 22 Jul 2014. 6 addresess are currently in use by the company: 34 Kapiti Crescent, Titahi Bay, Porirua, 5022 (type: office, delivery). 46A Downes Street, Titahi Bay, Porirua had been their physical address, up until 18 Sep 2018. Mclatchie & Paul Contracting Limited used more names, namely: Capital Excavations and Drainage Limited from 07 Jul 2014 to 18 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Paul, Harold Thomas (a director) located at Titahi Bay, Porirua postcode 5022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mclatchie, Allan John (a director) - located at Titahi Bay, Porirua. "Earthmoving services" (business classification E321230) is the classification the Australian Bureau of Statistics issued to Mclatchie & Paul Contracting Limited. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46a Downes Street, Titahi Bay, Porirua, 5022 | Registered & other (Address For Share Register) & shareregister | 22 Jul 2014 |
| 34 Kapiti Crescent, Titahi Bay, Porirua, 5022 | Physical & service | 18 Sep 2018 |
| 34 Kapiti Crescent, Titahi Bay, Porirua, 5022 | Office & delivery | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Mclatchie
Titahi Bay, Porirua, 5022
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - current |
|
Harold Thomas Paul
Titahi Bay, Porirua, 5022
Address used since 22 Aug 2015 |
Director | 22 Jul 2014 - current |
|
Jessica Paul
Titahi Bay, Porirua, 5022
Address used since 02 May 2016 |
Director | 02 May 2016 - 31 Jul 2017 |
| 34 Kapiti Crescent , Titahi Bay , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 46a Downes Street, Titahi Bay, Porirua, 5022 | Physical | 22 Jul 2014 - 18 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Harold Thomas Director |
Titahi Bay Porirua 5022 |
22 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclatchie, Allan John Director |
Titahi Bay Porirua 5022 |
22 Jul 2014 - current |
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