Mcintosh Concrete Limited, a registered company, was started on 12 Jan 2009. 9429032428735 is the number it was issued. This company has been managed by 2 directors: Kenneth Nigel Mcintosh - an active director whose contract started on 12 Jan 2009,
Bernadette Mcintosh - an active director whose contract started on 12 Jan 2009.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Mcintosh Concrete Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2017 to 28 Mar 2022
Address: 202 Ponsonby Rd, Auckland New Zealand
Physical & registered address used from 12 Jan 2009 to 14 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Southgate, Allison Mary |
New Lynn Auckland 0600 New Zealand |
27 May 2021 - |
Individual | Mcintosh, Kenneth Nigel |
Hillcrest Auckland 0627 New Zealand |
12 Jan 2009 - |
Individual | Mcintosh, Bernadette |
Hillcrest Auckland 0627 New Zealand |
12 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcintosh, Kenneth Nigel |
Hillcrest Auckland 0627 New Zealand |
12 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcintosh, Bernadette |
Hillcrest Auckland 0627 New Zealand |
12 Jan 2009 - |
Kenneth Nigel Mcintosh - Director
Appointment date: 12 Jan 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Sep 2014
Bernadette Mcintosh - Director
Appointment date: 12 Jan 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Sep 2014
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