General information

Don Mclatchie Limited

Type: NZ Limited Company (Ltd)
9429040822105
New Zealand Business Number
32908
Company Number
Registered
Company Status
E323110 - Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification codes with description

Don Mclatchie Limited (issued an NZBN of 9429040822105) was incorporated on 29 Oct 1976. 2 addresses are in use by the company: 31 Napier Street, Wellington (type: physical, service). 1St Floor, 1-3 Francis Place, Wellington had been their registered address, until 16 Apr 1994. Don Mclatchie Limited used other aliases, namely: Mcryan Galvanising Company Limited from 29 Oct 1976 to 27 Aug 1980. 6700 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6692 shares (99.88% of shares), namely:
Mclatchie, Donald (an individual) located at Titahi Bay. As far as the second group is concerned, a total of 1 shareholder holds 0.12% of all shares (exactly 8 shares); it includes
Mclatchie, Alan John (an individual) - located at Titahi Bay. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is the classification the ABS issued to Don Mclatchie Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
31 Napier Street, Wellington Registered 16 Apr 1994
31 Napier Street, Wellington Physical & service 01 Jul 1997
Contact info
No website
Website
Directors
Name and Address Role Period
Donald Mclatchie
Titahi Bay, Porirua, 5022
Address used since 28 Aug 2015
Director 22 Aug 1992 - current
Addresses
Previous address Type Period
1st Floor, 1-3 Francis Place, Wellington Registered 15 Apr 1994 - 16 Apr 1994
Financial Data
Financial info
6700
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6692
Shareholder Name Address Period
Mclatchie, Donald
Individual
Titahi Bay
29 Oct 1976 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Mclatchie, Alan John
Individual
Titahi Bay
29 Oct 1976 - current
Location
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