General information

Mclatchie & Clarke Rentals Limited

Type: NZ Limited Company (Ltd)
9429038041211
New Zealand Business Number
866721
Company Number
Registered
Company Status
L661960 - Truck Leasing, Hiring Or Renting
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
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
Shares Allocation #2 Number of Shares: 490
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
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Clarke, Adam Timothy
Individual
Kaitoke
Upper Hutt
5018
01 Dec 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mclatchie, Jeffrey Peter
Individual
Lowry Bay
Lower Hutt
5013
05 Aug 1997 - current

Historic shareholders

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
Location
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