Shortcuts

Mclatchie Trusts Limited

Type: NZ Limited Company (Ltd)
9429036962464
NZBN
1124763
Company Number
Registered
Company Status
Current address
219 Marine Drive
Lowry Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 09 Apr 2021
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & service address used since 20 Jun 2023

Mclatchie Trusts Limited was started on 28 Mar 2001 and issued an NZ business identifier of 9429036962464. This registered LTD company has been run by 2 directors: Kelly Colleen Mclatchie - an active director whose contract started on 28 Mar 2001,
Jeffrey Peter Mclatchie - an active director whose contract started on 28 Mar 2001.
According to our data (updated on 21 Apr 2024), the company uses 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, service).
Up until 09 Apr 2021, Mclatchie Trusts Limited had been using 15 Totara Crescent, Woburn, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclatchie, Kelly Colleen (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mclatchie, Jeffrey Peter - located at Lowry Bay, Lower Hutt.

Addresses

Previous addresses

Address #1: 15 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Apr 2015 to 09 Apr 2021

Address #2: 25 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand

Physical & registered address used from 12 Apr 2012 to 10 Apr 2015

Address #3: 1 Buick Street, Petone New Zealand

Physical & registered address used from 15 Mar 2005 to 12 Apr 2012

Address #4: 2 Queen Street, Petone

Physical & registered address used from 28 Mar 2001 to 15 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclatchie, Kelly Colleen Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclatchie, Jeffrey Peter Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Kelly Colleen Mclatchie - Director

Appointment date: 28 Mar 2001

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Mar 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 31 Mar 2015


Jeffrey Peter Mclatchie - Director

Appointment date: 28 Mar 2001

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Mar 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 31 Mar 2015

Nearby companies