Mclatchie & Clarke Rentals Limited

Mclatchie & Clarke Rentals Limited, a registered company, was launched on 05 Aug 1997. 9429038041211 is the business number it was issued. "Truck leasing, hiring or renting" (ANZSIC L661960) is how the company is categorised. This company has been supervised by 3 directors: Jeffrey Mclatchie - an active director whose contract started on 05 Aug 1997,
Adam Timothy Clarke - an active director whose contract started on 30 Sep 2008,
George Sharp - an inactive director whose contract started on 05 Aug 1997 and was terminated on 30 Jun 2007.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 219 Marine Drive, Lowry Bay, Lower Hutt, 5010 (type: physical, registered).
Mclatchie & Clarke Rentals Limited had been using 15 Totara Crescent, Woburn, Lower Hutt as their physical address until 19 Nov 2020.
Previous aliases used by this company, as we established at BizDb, included: from 17 May 1999 to 24 Mar 2011 they were named Mclatchie & Sharp Limited, from 05 Aug 1997 to 17 May 1999 they were named Mclathie & Sharp Limited.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 490 shares (49 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 490 shares (49 per cent). Lastly there is the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Previous addresses

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

Physical & registered address used from 26 Feb 2014 to 19 Nov 2020

Address: 5 Massey Avenue, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Feb 2012 to 26 Feb 2014

Address: 34 Penrose Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Dec 2010 to 17 Feb 2012

Address: 1 Buick Street, Petone, Lower Hutt New Zealand

Registered & physical address used from 04 Jun 2008 to 03 Dec 2010

Address: 2 Queen Street, Petone

Registered address used from 15 Dec 2000 to 04 Jun 2008

Address: 2 Queen Street, Petone

Registered address used from 11 Apr 2000 to 15 Dec 2000

Address: 41 Churton Crescent, Taita, Lower Hutt

Physical address used from 11 Aug 1997 to 04 Jun 2008

Address: 2 Queen Street, Petone

Physical address used from 11 Aug 1997 to 11 Aug 1997

Previous Shareholders

Jeffrey Mclatchie - Director

Appointment date: 05 Aug 1997

Adam Timothy Clarke - Director

Appointment date: 30 Sep 2008

George Sharp - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 30 Jun 2007