General information

Mclatchie & Sharp Limited

Type: NZ Limited Company (Ltd)
9429031166515
New Zealand Business Number
3329311
Company Number
Registered
Company Status
E310953 - Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description

Mclatchie & Sharp Limited (issued a business number of 9429031166515) was started on 07 Apr 2011. 2 addresses are in use by the company: 219 Marine Drive, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 15 Totara Crescent, Woburn, Lower Hutt had been their physical address, until 19 Nov 2020. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 490 shares (49 per cent of shares), namely:
Kca Trustees (J & K Mclatchie) Limited (an entity) located at Lower Hutt postcode 5040,
Mclatchie, Jeffrey Peter (a director) located at Lowry Bay, Lower Hutt postcode 5013,
Mclatchie, Kelley Colleen (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (490 shares); it includes
Kca Trustees (Ant) Limited (an entity) - located at Lower Hutt,
Clarke, Tania Jeanette (an individual) - located at Kaitoke, Upper Hutt,
Clarke, Adam Timothy (a director) - located at Kaitoke, Upper Hutt. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Clarke, Adam Timothy, located at Kaitoke, Upper Hutt (a director). "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is the classification the ABS issued Mclatchie & Sharp Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
219 Marine Drive, Lowry Bay, Lower Hutt, 5013 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Jeffrey Peter Mclatchie
Lowry Bay, Lower Hutt, 5013
Address used since 01 Nov 2020
Woburn, Lower Hutt, 5010
Address used since 01 Aug 2014
Director 07 Apr 2011 - current
Adam Timothy Clarke
Kaitoke, Upper Hutt, 5018
Address used since 07 Apr 2011
Ebdentown, Upper Hutt, 5018
Address used since 07 Apr 2011
Director 07 Apr 2011 - current
Addresses
Previous address Type Period
15 Totara Crescent, Woburn, Lower Hutt, 5010 Physical & registered 26 Feb 2014 - 19 Nov 2020
25 Walter Road, Lower Hutt, Lower Hutt, 5013 Physical & registered 04 Feb 2013 - 26 Feb 2014
34 Penrose Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 07 Apr 2011 - 04 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Kca Trustees (j & K Mclatchie) Limited
Shareholder NZBN: 9429049544299
Entity (NZ Limited Company)
Lower Hutt
5040
27 Aug 2021 - current
Mclatchie, Jeffrey Peter
Director
Lowry Bay
Lower Hutt
5013
07 Apr 2011 - current
Mclatchie, Kelley Colleen
Individual
Lowry Bay
Lower Hutt
5013
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Kca Trustees (ant) Limited
Shareholder NZBN: 9429049544220
Entity (NZ Limited Company)
Lower Hutt
5040
27 Aug 2021 - current
Clarke, Tania Jeanette
Individual
Kaitoke
Upper Hutt
5018
07 Apr 2011 - current
Clarke, Adam Timothy
Director
Kaitoke
Upper Hutt
5018
07 Apr 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Clarke, Adam Timothy
Director
Kaitoke
Upper Hutt
5018
07 Apr 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mclatchie, Jeffrey Peter
Director
Lowry Bay
Lower Hutt
5013
07 Apr 2011 - current
Location
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