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Mcclutchie Contracting Limited

Type: NZ Limited Company (Ltd)
9429036834181
NZBN
1151095
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 17 Jun 2019

Mcclutchie Contracting Limited, a registered company, was incorporated on 27 Jul 2001. 9429036834181 is the NZBN it was issued. This company has been run by 1 director, named Stephen Kapinga Mcclutchie - an active director whose contract began on 27 Jul 2001.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: physical, registered).
Mcclutchie Contracting Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up to 17 Jun 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 23 May 2017 to 17 Jun 2019

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 14 Apr 2008 to 23 May 2017

Address: C/-stratagem Ltd, 28 Vivian St, New Plymouth

Physical address used from 01 Jun 2005 to 14 Apr 2008

Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Registered address used from 21 May 2005 to 14 Apr 2008

Address: C/- Peter Jones, Chartered Accountants, 63 Devon Street West, New Plymouth

Registered address used from 27 Jul 2001 to 21 May 2005

Address: C/- Peter Jones, Chartered Accountants, 63 Devon Street West, New Plymouth

Physical address used from 27 Jul 2001 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcclutchie, Stephen Kapinga Waitara
Waitara
4320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcclutchie, Shirley Fay Waitara
Waitara
4320
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mcclutchie, Shirley Fay Waitara
Waitara
4320
New Zealand
Individual King, Jeffrey Paul Waitara
Waitara
4320
New Zealand
Individual Mcclutchie, Stephen Kapinga Waitara
Waitara
4320
New Zealand
Directors

Stephen Kapinga Mcclutchie - Director

Appointment date: 27 Jul 2001

Address: Waitara, Waitara, 4320 New Zealand

Address used since 19 May 2010

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