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Allan Mclatchie Construction Limited

Type: NZ Limited Company (Ltd)
9429031350358
NZBN
3165345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
46a Downes Street
Titahi Bay
Porirua 5022
New Zealand
Physical & registered & service address used since 15 Jun 2015
46a Downes Street
Titahi Bay
Porirua 5022
New Zealand
Office & delivery address used since 06 Jul 2020

Allan Mclatchie Construction Limited, a registered company, was launched on 08 Oct 2010. 9429031350358 is the business number it was issued. "Excavating services" (business classification E321240) is how the company is classified. The company has been supervised by 1 director, named Allan John Mclatchie - an active director whose contract began on 08 Oct 2010.
Last updated on 18 May 2025, our data contains detailed information about 1 address: 46A Downes Street, Titahi Bay, Porirua, 5022 (category: office, delivery).
Allan Mclatchie Construction Limited had been using 51D Tireti Road, Titahi Bay, Porirua as their physical address until 15 Jun 2015.
Past names used by this company, as we established at BizDb, included: from 07 Oct 2010 to 11 Mar 2019 they were named A.m Excavation & Drainage Limited.
A single entity controls all company shares (exactly 100 shares) - Mclatchie, Allan John - located at 5022, Titahi Bay, Porirua.

Addresses

Principal place of activity

46a Downes Street, Titahi Bay, Porirua, 5022 New Zealand


Previous address

Address #1: 51d Tireti Road, Titahi Bay, Porirua, 5022 New Zealand

Physical & registered address used from 08 Oct 2010 to 15 Jun 2015

Contact info
64 27 5508193
06 Jul 2020 Phone
Amdrainage@gmail.com
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mclatchie, Allan John Titahi Bay
Porirua
5022
New Zealand
Directors

Allan John Mclatchie - Director

Appointment date: 08 Oct 2010

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 01 Mar 2016

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