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Mcintosh Precast Limited

Type: NZ Limited Company (Ltd)
9429030535466
NZBN
3979019
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
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 Precast Limited was incorporated on 29 Aug 2012 and issued a number of 9429030535466. This registered LTD company has been run by 2 directors: John William Mcintosh - an active director whose contract began on 29 Aug 2012,
Alastair Duncan Mcintosh - an active director whose contract began on 29 Aug 2012.
As stated in BizDb's database (updated on 14 Mar 2024), this company uses 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 Precast Limited had been using 54 Cass Street, Ashburton as their registered address.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcintosh, Alastair Duncan (an individual) located at Allenton, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Mcintosh, Leticia Christine Lynette - located at Ashburton.
The third share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Mcintosh, Alastair Duncan, located at Allenton, Ashburton (an individual),
Mcintosh, Dianne Rosemary, located at Allenton, Ashburton (an individual). Mcintosh Precast Limited was categorised as "Concrete product mfg nec" (business classification C203425).

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 13 Mar 2013 to 20 Mar 2017

Address #3: 144 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 29 Aug 2012 to 13 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcintosh, Alastair Duncan Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mcintosh, Leticia Christine Lynette Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Mcintosh, Alastair Duncan Allenton
Ashburton
7700
New Zealand
Individual Mcintosh, Dianne Rosemary Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Mcintosh, John William Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Entity Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Directors

John William Mcintosh - Director

Appointment date: 29 Aug 2012

Address: Ashburton, 7771 New Zealand

Address used since 25 Jul 2022

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 29 Aug 2012


Alastair Duncan Mcintosh - Director

Appointment date: 29 Aug 2012

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 15 Sep 2020

Address: Ashburton, 7700 New Zealand

Address used since 26 Feb 2014

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