Mclatchie & Clarke Rentals Limited (issued a business number of 9429038041211) was launched on 05 Aug 1997. 2 addresses are currently in use by the company: 219 Marine Drive, Lowry Bay, Lower Hutt, 5010 (type: physical, registered). 15 Totara Crescent, Woburn, Lower Hutt had been their physical address, up until 19 Nov 2020. Mclatchie & Clarke Rentals Limited used other aliases, namely: Mclatchie & Sharp Limited from 17 May 1999 to 24 Mar 2011, Mclathie & Sharp Limited (05 Aug 1997 to 17 May 1999). 1000 shares are issued 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 (Ant) Limited (an entity) located at Lower Hutt postcode 5040,
Clarke, Tania Jeanette (an individual) located at Kaitoke, Upper Hutt postcode 5018,
Clarke, Adam Timothy (an individual) located at Kaitoke, Upper Hutt postcode 5018. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (490 shares); it includes
Kca Trustees (J & K Mclatchie) Limited (an entity) - located at Lower Hutt,
Mclatchie, Kelley Colleen (an individual) - located at Lowry Bay, Lower Hutt,
Mclatchie, Jeffrey Peter (an individual) - located at Lowry Bay, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Clarke, Adam Timothy, located at Kaitoke, Upper Hutt (an individual). "Truck leasing, hiring or renting" (ANZSIC L661960) is the classification the ABS issued Mclatchie & Clarke Rentals Limited. Our information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
219 Marine Drive, Lowry Bay, Lower Hutt, 5010 | Physical & registered & service | 19 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Mclatchie
Lowry Bay, Lower Hutt, 5010
Address used since 01 Nov 2020
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2014 |
Director | 05 Aug 1997 - current |
Adam Timothy Clarke
Kaitoke, Upper Hutt, 5018
Address used since 27 Aug 2021
Upper Hutt, 5018
Address used since 01 Jan 2015 |
Director | 30 Sep 2008 - current |
George Sharp
Lower Hutt,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 30 Jun 2007 |
Previous address | Type | Period |
---|---|---|
15 Totara Crescent, Woburn, Lower Hutt, 5010 | Physical & registered | 26 Feb 2014 - 19 Nov 2020 |
5 Massey Avenue, Woburn, Lower Hutt, 5010 | Physical & registered | 17 Feb 2012 - 26 Feb 2014 |
34 Penrose Street, Lower Hutt, 5010 | Registered & physical | 03 Dec 2010 - 17 Feb 2012 |
1 Buick Street, Petone, Lower Hutt | Registered & physical | 04 Jun 2008 - 03 Dec 2010 |
2 Queen Street, Petone | Registered | 15 Dec 2000 - 04 Jun 2008 |
2 Queen Street, Petone | Registered | 11 Apr 2000 - 15 Dec 2000 |
41 Churton Crescent, Taita, Lower Hutt | Physical | 11 Aug 1997 - 04 Jun 2008 |
2 Queen Street, Petone | Physical | 11 Aug 1997 - 11 Aug 1997 |
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 |
01 Dec 2008 - current |
Clarke, Adam Timothy Individual |
Kaitoke Upper Hutt 5018 |
01 Dec 2008 - current |
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, Kelley Colleen Individual |
Lowry Bay Lower Hutt 5013 |
22 Nov 2004 - current |
Mclatchie, Jeffrey Peter Individual |
Lowry Bay Lower Hutt 5013 |
05 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Adam Timothy Individual |
Kaitoke Upper Hutt 5018 |
01 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclatchie, Jeffrey Peter Individual |
Lowry Bay Lower Hutt 5013 |
05 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Marie Ann Mavis Individual |
Taita Lower Hutt |
22 Nov 2004 - 08 Nov 2007 |
Sharp, George Neil Individual |
Lower Hutt |
05 Aug 1997 - 22 Nov 2004 |
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