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Mcintosh Properties Limited

Type: NZ Limited Company (Ltd)
9429030241589
NZBN
4428843
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical address used since 20 Mar 2017
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & service address used since 03 Feb 2023

Mcintosh Properties Limited was incorporated on 01 May 2013 and issued a New Zealand Business Number of 9429030241589. The registered LTD company has been managed by 2 directors: Alastair Duncan Mcintosh - an active director whose contract started on 01 May 2013,
Dianne Rosemary Mcintosh - an inactive director whose contract started on 01 May 2013 and was terminated on 17 Feb 2017.
As stated in BizDb's data (last updated on 18 Apr 2024), the company registered 2 addresses: 24 The Terrace, Timaru, Timaru, 7910 (registered address),
24 The Terrace, Timaru, Timaru, 7910 (service address),
54 Cass Street, Ashburton, 7700 (physical address).
Until 03 Feb 2023, Mcintosh Properties Limited had been using 54 Cass Street, Ashburton as their registered address.
A total of 12000 shares are allotted to 1 group (3 shareholders in total). In the first group, 12000 shares are held by 3 entities, namely:
Mcintosh, Dianne Rosemary (an individual) located at Allenton, Ashburton postcode 7700,
Dianne Mcintosh (a director) located at Ashburton postcode 7700,
Mcintosh, Alastair Duncan (a director) located at Allenton, Ashburton postcode 7700. Mcintosh Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & service address used from 20 Mar 2017 to 03 Feb 2023

Address #2: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 May 2013 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Mcintosh, Dianne Rosemary Allenton
Ashburton
7700
New Zealand
Director Dianne Rosemary Mcintosh Ashburton
7700
New Zealand
Director Mcintosh, Alastair Duncan Allenton
Ashburton
7700
New Zealand
Directors

Alastair Duncan Mcintosh - Director

Appointment date: 01 May 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 15 Sep 2020

Address: Ashburton, 7700 New Zealand

Address used since 26 Feb 2014


Dianne Rosemary Mcintosh - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 17 Feb 2017

Address: Ashburton, 7700 New Zealand

Address used since 26 Feb 2014

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