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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcclutchie, Stephen Kapinga |
Waitara Waitara 4320 New Zealand |
27 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcclutchie, Shirley Fay |
Waitara Waitara 4320 New Zealand |
27 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mcclutchie, Shirley Fay |
Waitara Waitara 4320 New Zealand |
02 Jun 2004 - |
| Individual | King, Jeffrey Paul |
Waitara Waitara 4320 New Zealand |
02 Jun 2004 - |
| Individual | Mcclutchie, Stephen Kapinga |
Waitara Waitara 4320 New Zealand |
02 Jun 2004 - |
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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