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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Adam Timothy Director |
Kaitoke Upper Hutt 5018 |
07 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclatchie, Jeffrey Peter Director |
Lowry Bay Lower Hutt 5013 |
07 Apr 2011 - current |
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