Mclatchie & Sharp Limited

Mclatchie & Sharp Limited was registered on 07 Apr 2011 and issued a New Zealand Business Number of 9429031166515. The registered LTD company has been supervised by 2 directors: Jeffrey Peter Mclatchie - an active director whose contract began on 07 Apr 2011,
Adam Timothy Clarke - an active director whose contract began on 07 Apr 2011.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 219 Marine Drive, Lowry Bay, Lower Hutt, 5013 (category: registered, physical).
Up to 19 Nov 2020, Mclatchie & Sharp Limited had been using 15 Totara Crescent, Woburn, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 490 shares are held by 3 entities, namely:
Kca Trustees (J & K Mclatchie) Limited (an entity) located at Lower Hutt postcode 5040,
Mclatchie, Jeffrey Peter (a director) located at Lowry Bay, Lower Hutt postcode 5013,
Mclatchie, Kelley Colleen (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Kca Trustees (Ant) Limited - located at Lower Hutt,
Clarke, Tania Jeanette - located at Kaitoke, Upper Hutt,
Clarke, Adam Timothy - located at Kaitoke, Upper Hutt.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Clarke, Adam Timothy, located at Kaitoke, Upper Hutt (a director). Mclatchie & Sharp Limited has been categorised as "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953).

Previous addresses

Address: 15 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 26 Feb 2014 to 19 Nov 2020

Address: 25 Walter Road, Lower Hutt, Lower Hutt, 5013 New Zealand

Physical & registered address used from 04 Feb 2013 to 26 Feb 2014

Address: 34 Penrose Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Apr 2011 to 04 Feb 2013

Jeffrey Peter Mclatchie - Director

Appointment date: 07 Apr 2011

Adam Timothy Clarke - Director

Appointment date: 07 Apr 2011