General information

Mclatchie & Paul Contracting Limited

Type: NZ Limited Company (Ltd)
9429041318829
New Zealand Business Number
5371881
Company Number
Registered
Company Status
E321230 - E321230 Earthmoving Services
Industry classification codes with description

Mclatchie & Paul Contracting Limited (NZBN 9429041318829) was started on 22 Jul 2014. 2 addresses are currently in use by the company: 34 Kapiti Crescent, Titahi Bay, Porirua, 5022 (type: physical, other). 46A Downes Street, Titahi Bay, Porirua had been their physical address, up until 18 Sep 2018. Mclatchie & Paul Contracting Limited used more names, namely: Capital Excavations and Drainage Limited from 07 Jul 2014 to 18 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Harold Paul (a director) located at Titahi Bay, Porirua postcode 5022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allan Mclatchie (a director) - located at Titahi Bay, Porirua. "E321230 Earthmoving services" (business classification E321230) is the classification the Australian Bureau of Statistics issued to Mclatchie & Paul Contracting Limited. Businesscheck's database was last updated on 20 Apr 2020.

Current address Type Used since
46a Downes Street, Titahi Bay, Porirua, 5022 Registered & other (Address For Share Register) 22 Jul 2014
34 Kapiti Crescent, Titahi Bay, Porirua, 5022 Physical 18 Sep 2018
Contact info
64 2755 08193
Phone (Phone)
McLatchie.paul@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Allan John Mclatchie
Titahi Bay, Porirua, 5022
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Harold Thomas Paul
Titahi Bay, Porirua, 5022
Address used since 22 Aug 2015
Director 22 Jul 2014 - current
Jessica Paul
Titahi Bay, Porirua, 5022
Address used since 02 May 2016
Director 02 May 2016 - 31 Jul 2017
Addresses
Previous address Type Period
46a Downes Street, Titahi Bay, Porirua, 5022 Physical 22 Jul 2014 - 18 Sep 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harold Thomas Paul
Director
Titahi Bay
Porirua
5022
22 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan John Mclatchie
Director
Titahi Bay
Porirua
5022
22 Jul 2014 - current
Location
Companies nearby