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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclatchie, Kelly Colleen |
Lowry Bay Lower Hutt 5013 New Zealand |
28 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclatchie, Jeffrey Peter |
Lowry Bay Lower Hutt 5013 New Zealand |
28 Mar 2001 - |
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
Tariro Nominees Limited
7 Totara Crescent
Kevin Mcgavin And Associates Limited
20 Hinau Street
Venison Property Rentals Limited
27 Totara Crescent
Stylish Spa Limited
7 Hinau Street
Ashton Business Consulting Limited
9 Rangiora Street
Ashton Residential Limited
9 Rangiora Street