General information

Mclatchie & Clarke Rentals Limited

Type: NZ Limited Company (Ltd)
9429038041211
New Zealand Business Number
866721
Company Number
Registered
Company Status

Mclatchie & Clarke Rentals Limited (issued a business number of 9429038041211) was launched on 05 Aug 1997. 1 address is currently in use by the company: 15 Totara Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical). 5 Massey Avenue, Woburn, Lower Hutt had been their registered address, up until 26 Feb 2014. 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 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 490 shares (49 per cent of shares), namely:
Adam Clarke (an individual) located at Upper Hutt. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Tania Clarke (an individual) - located at Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Kelley Mclatchie, located at Woburn, Lower Hutt (an individual). Our information was last updated on 27 Mar 2020.

Current address Type Used since
15 Totara Crescent, Woburn, Lower Hutt, 5010 Registered & physical 26 Feb 2014
Directors
Name and Address Role Period
Jeffrey Mclatchie
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2014
Director 05 Aug 1997 - current
Adam Timothy Clarke
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
Addresses
Previous address Type Period
5 Massey Avenue, Woburn, Lower Hutt, 5010 Registered & physical 17 Feb 2012 - 26 Feb 2014
34 Penrose Street, Lower Hutt, 5010 Physical & registered 03 Dec 2010 - 17 Feb 2012
1 Buick Street, Petone, Lower Hutt Physical & registered 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
2 Queen Street, Petone Physical 11 Aug 1997 - 11 Aug 1997
41 Churton Crescent, Taita, Lower Hutt Physical 11 Aug 1997 - 04 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Adam Timothy Clarke
Individual
Upper Hutt
01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tania Jeanette Clarke
Individual
Upper Hutt
01 Dec 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kelley Colleen Mclatchie
Individual
Woburn
Lower Hutt
5010
22 Nov 2004 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Jeffrey Peter Mclatchie
Individual
Woburn
Lower Hutt
5010
05 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
George Neil Sharp
Individual
Lower Hutt
05 Aug 1997 - 22 Nov 2004
Marie Ann Mavis Sharp
Individual
Taita
Lower Hutt
22 Nov 2004 - 08 Nov 2007
Location
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