General information

Mclatchie Trusts Limited

Type: NZ Limited Company (Ltd)
9429036962464
New Zealand Business Number
1124763
Company Number
Registered
Company Status

Mclatchie Trusts Limited (issued a business number of 9429036962464) was registered on 28 Mar 2001. 1 address is currently in use by the company: 15 Totara Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical). 25 Walter Road, Lowry Bay, Lower Hutt had been their physical address, up to 10 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jeffrey Mclatchie (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kelly Mclatchie (an individual) - located at Woburn, Lower Hutt. Businesscheck's information was updated on 23 Mar 2020.

Current address Type Used since
15 Totara Crescent, Woburn, Lower Hutt, 5010 Registered & physical 10 Apr 2015
Directors
Name and Address Role Period
Kelly Colleen Mclatchie
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2015
Director 28 Mar 2001 - current
Jeffrey Peter Mclatchie
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2015
Director 28 Mar 2001 - current
Addresses
Previous address Type Period
25 Walter Road, Lowry Bay, Lower Hutt, 5013 Physical & registered 12 Apr 2012 - 10 Apr 2015
1 Buick Street, Petone Registered & physical 15 Mar 2005 - 12 Apr 2012
2 Queen Street, Petone Physical & registered 28 Mar 2001 - 15 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jeffrey Peter Mclatchie
Individual
Woburn
Lower Hutt
5010
28 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelly Colleen Mclatchie
Individual
Woburn
Lower Hutt
5010
28 Mar 2001 - current
Location
Companies nearby
Mclatchie & Sharp Limited
15 Totara Crescent
Mclatchie & Clarke Rentals Limited
15 Totara Crescent
Sg & Dc Taylor Holdings Limited
11 Totara Crescent
Family Law Limited
10 Hinau Street
Famlaw Limited
10 Hinau Street
Mylaw Limited
10 Hinau Street