General information

Mcclutchie Contracting Limited

Type: NZ Limited Company (Ltd)
9429036834181
New Zealand Business Number
1151095
Company Number
Registered
Company Status

Mcclutchie Contracting Limited (New Zealand Business Number 9429036834181) was started on 27 Jul 2001. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, until 17 Jun 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcclutchie, Stephen Kapinga (an individual) located at Waitara, Waitara postcode 4320. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcclutchie, Shirley Fay (an individual) - located at Waitara, Waitara. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mcclutchie, Shirley Fay, located at Waitara, Waitara (an individual),
King, Jeffrey Paul, located at Waitara, Waitara (an individual),
Mcclutchie, Stephen Kapinga, located at Waitara, Waitara (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 17 Jun 2019
Directors
Name and Address Role Period
Stephen Kapinga Mcclutchie
Waitara, Waitara, 4320
Address used since 19 May 2010
Director 27 Jul 2001 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical 23 May 2017 - 17 Jun 2019
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical & registered 14 Apr 2008 - 23 May 2017
C/-stratagem Ltd, 28 Vivian St, New Plymouth Physical 01 Jun 2005 - 14 Apr 2008
C/-stratagem Limited, 28 Vivian Street, New Plymouth Registered 21 May 2005 - 14 Apr 2008
C/- Peter Jones, Chartered Accountants, 63 Devon Street West, New Plymouth Registered 27 Jul 2001 - 21 May 2005
C/- Peter Jones, Chartered Accountants, 63 Devon Street West, New Plymouth Physical 27 Jul 2001 - 01 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcclutchie, Stephen Kapinga
Individual
Waitara
Waitara
4320
27 Jul 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcclutchie, Shirley Fay
Individual
Waitara
Waitara
4320
27 Jul 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mcclutchie, Shirley Fay
Individual
Waitara
Waitara
4320
02 Jun 2004 - current
King, Jeffrey Paul
Individual
Waitara
Waitara
4320
02 Jun 2004 - current
Mcclutchie, Stephen Kapinga
Individual
Waitara
Waitara
4320
02 Jun 2004 - current
Location
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