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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mclatchie, Allan John |
Titahi Bay Porirua 5022 New Zealand |
08 Oct 2010 - |
Allan John Mclatchie - Director
Appointment date: 08 Oct 2010
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Mar 2016
Mclatchie & Paul Contracting Limited
46a Downes Street
Save The Ferns Trust
36 Downes Street
Employment Relations Resolution Services Limited
145 Gloaming Hill
Bipbap Investment Limited
47 Downes Street
Geoff Hall Plumbing Limited
141 Gloaming Hill
Boost Boy Limited
139 Gloaming Hill
Anderson Earthworks Limited
38 Waihora Crescent
Cottle Contracting Limited
51 Dudley Street
Ground Force Excavation And Demolition Limited
1 Beauchamp Street
Mike Edginton Contracting Limited
36 Maungaraki Road
Rtp Excavations, Constructions & Haulage Limited
157c Mungavin Avenue
Trax Digger Hire Limited
22 Prosser Street,