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Mclatchie & Paul Contracting Limited

Type: NZ Limited Company (Ltd)
9429041318829
NZBN
5371881
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
46a Downes Street
Titahi Bay
Porirua 5022
New Zealand
Registered & other (Address For Share Register) & shareregister address used since 22 Jul 2014
34 Kapiti Crescent
Titahi Bay
Porirua 5022
New Zealand
Physical & service address used since 18 Sep 2018
34 Kapiti Crescent
Titahi Bay
Porirua 5022
New Zealand
Office & delivery address used since 06 Jul 2020

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%).

Addresses

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

Contact info
64 2755 08193
21 Nov 2018 Phone
Mclatchie.paul@gmail.com
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
McLatchie.paul@gmail.com
21 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Paul, Harold Thomas Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclatchie, Allan John Titahi Bay
Porirua
5022
New Zealand
Directors

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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