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 23 Feb 2024), 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 Whangamata, Whangamata.
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 service" (ANZSIC M692320).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Haba Holdings Limited Shareholder NZBN: 9429032916751 |
Herne Bay Auckland New Zealand |
24 Oct 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Luca Enterprises Limited Shareholder NZBN: 9429036778201 |
Whangamata Whangamata 3620 New Zealand |
24 Oct 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Capri Services Limited Shareholder NZBN: 9429032307283 |
St Heliers Auckland 1071 New Zealand |
24 Oct 2013 - |
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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