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. 4 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 15 Totara Crescent, Woburn, Lower Hutt had been their registered address, up to 09 Apr 2021. 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:
Mclatchie, Kelly Colleen (an individual) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mclatchie, Jeffrey Peter (an individual) - located at Lowry Bay, Lower Hutt. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
219 Marine Drive, Lowry Bay, Lower Hutt, 5013 Registered & physical & service 09 Apr 2021
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & service 20 Jun 2023
Directors
Name and Address Role Period
Kelly Colleen Mclatchie
Lowry Bay, Lower Hutt, 5013
Address used since 01 Mar 2021
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2015
Director 28 Mar 2001 - current
Jeffrey Peter Mclatchie
Lowry Bay, Lower Hutt, 5013
Address used since 01 Mar 2021
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2015
Director 28 Mar 2001 - current
Addresses
Previous address Type Period
15 Totara Crescent, Woburn, Lower Hutt, 5010 Registered & physical 10 Apr 2015 - 09 Apr 2021
25 Walter Road, Lowry Bay, Lower Hutt, 5013 Physical & registered 12 Apr 2012 - 10 Apr 2015
1 Buick Street, Petone Physical & registered 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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclatchie, Kelly Colleen
Individual
Lowry Bay
Lower Hutt
5013
28 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclatchie, Jeffrey Peter
Individual
Lowry Bay
Lower Hutt
5013
28 Mar 2001 - current
Location
Companies nearby