Mclatchie Trusts Limited
Type: NZ Limited Company (Ltd)Mclatchie Trusts Limited (issued a business number of 9429036962464) was registered on 28 Mar 2001. 6 addresess are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 15 Totara Crescent, Woburn, Lower Hutt had been their registered address, up to 09 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclatchie, Kelley Colleen (a director) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mclatchie, Jeffrey Peter (an individual) - located at Lowry Bay, Lower Hutt. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 219 Marine Drive, Lowry Bay, Lower Hutt, 5013 | Registered & physical & service | 09 Apr 2021 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 20 Jun 2023 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelley Colleen Mclatchie
Lowry Bay, Lower Hutt, 5013
Address used since 01 Mar 2021 |
Director | 28 Mar 2001 - current |
|
Kelly Colleen Mclatchie
Lowry Bay, Lower Hutt, 5013
Address used since 01 Mar 2021
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2015 |
Director | 28 Mar 2001 - current |
|
Jeffrey Peter Mclatchie
Lowry Bay, Lower Hutt, 5013
Address used since 01 Mar 2021
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2015 |
Director | 28 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Totara Crescent, Woburn, Lower Hutt, 5010 | Registered & physical | 10 Apr 2015 - 09 Apr 2021 |
| 25 Walter Road, Lowry Bay, Lower Hutt, 5013 | Physical & registered | 12 Apr 2012 - 10 Apr 2015 |
| 1 Buick Street, Petone | Physical & registered | 15 Mar 2005 - 12 Apr 2012 |
| 2 Queen Street, Petone | Physical & registered | 28 Mar 2001 - 15 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclatchie, Kelley Colleen Director |
Lowry Bay Lower Hutt 5013 |
07 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclatchie, Jeffrey Peter Individual |
Lowry Bay Lower Hutt 5013 |
28 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclatchie, Kelly Colleen Individual |
Lowry Bay Lower Hutt 5013 |
28 Mar 2001 - 07 Mar 2025 |
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