Mclatchie & Paul Contracting Limited, a registered company, was launched on 22 Jul 2014. 9429041318829 is the NZ business number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company is classified. This company has been supervised by 3 directors: Allan John Mclatchie - an active director whose contract began on 22 Jul 2014,
Harold Thomas Paul - an active director whose contract began on 22 Jul 2014,
Jessica Paul - an inactive director whose contract began on 02 May 2016 and was terminated on 31 Jul 2017.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 34 Kapiti Crescent, Titahi Bay, Porirua, 5022 (type: office, delivery).
Mclatchie & Paul Contracting Limited had been using 46A Downes Street, Titahi Bay, Porirua as their physical address until 18 Sep 2018.
Past names used by the company, as we established at BizDb, included: from 07 Jul 2014 to 18 Jul 2016 they were called Capital Excavations and Drainage Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
34 Kapiti Crescent, Titahi Bay, Porirua, 5022 New Zealand
Previous address
Address #1: 46a Downes Street, Titahi Bay, Porirua, 5022 New Zealand
Physical address used from 22 Jul 2014 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paul, Harold Thomas |
Titahi Bay Porirua 5022 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclatchie, Allan John |
Titahi Bay Porirua 5022 New Zealand |
22 Jul 2014 - |
Allan John Mclatchie - Director
Appointment date: 22 Jul 2014
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 22 Jul 2014
Harold Thomas Paul - Director
Appointment date: 22 Jul 2014
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 22 Aug 2015
Jessica Paul - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 31 Jul 2017
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 02 May 2016
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