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Mcintosh Fletcher Civil (nz) Limited

Type: NZ Limited Company (Ltd)
9429030009820
NZBN
4732781
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
28 Masons Avenue
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Oct 2013

Mcintosh Fletcher Civil (Nz) Limited was registered on 24 Oct 2013 and issued a number of 9429030009820. This registered LTD company has been supervised by 4 directors: Daniel Vettori - an active director whose contract began on 24 Oct 2013,
Kyle Mills - an active director whose contract began on 24 Oct 2013,
Blair Johnson - an active director whose contract began on 24 Oct 2013,
Heath Mills - an active director whose contract began on 24 Oct 2013.
According to BizDb's database (updated on 10 May 2025), the company uses 1 address: 28 Masons Avenue, Herne Bay, Auckland, 1011 (category: registered, physical).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Haba Holdings Limited (an entity) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Luca Enterprises Limited - located at Tamahere, Waikato - Hamilton.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Capri Services Limited, located at St Heliers, Auckland (an entity). Mcintosh Fletcher Civil (Nz) Limited was classified as "Civil engineering consulting service" (ANZSIC M692320).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Haba Holdings Limited
Shareholder NZBN: 9429032916751
Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Luca Enterprises Limited
Shareholder NZBN: 9429036778201
Tamahere
Waikato - Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Capri Services Limited
Shareholder NZBN: 9429032307283
St Heliers
Auckland
1071
New Zealand
Directors

Daniel Vettori - Director

Appointment date: 24 Oct 2013

Address: Auckland, 1071 New Zealand

Address used since 24 Oct 2013


Kyle Mills - Director

Appointment date: 24 Oct 2013

Address: Auckland, 1071 New Zealand

Address used since 24 Oct 2013


Blair Johnson - Director

Appointment date: 24 Oct 2013

Address: Auckland, 1011 New Zealand

Address used since 24 Oct 2013


Heath Mills - Director

Appointment date: 24 Oct 2013

Address: Auckland, 2585 New Zealand

Address used since 24 Oct 2013

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