Mackintosh Shearing 2011 Limited

Mackintosh Shearing 2011 Limited was launched on 25 Oct 2011 and issued an NZBN of 9429030922136. The registered LTD company has been supervised by 4 directors: Ewen Charles Mackintosh - an active director whose contract started on 25 Oct 2011,
David William Burton - an active director whose contract started on 25 Oct 2011,
Susan Janet Gower - an inactive director whose contract started on 25 Oct 2011 and was terminated on 30 Apr 2020,
Larry Clark - an inactive director whose contract started on 23 Jun 2015 and was terminated on 01 Apr 2018.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 6787 State Highway 4, Taumarunui, Taumarunui, 3996 (types include: office, postal).
Up to 12 May 2020, Mackintosh Shearing 2011 Limited had been using Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga as their registered address.
A total of 3000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 750 shares are held by 3 entities, namely:
Graham Brown & Co ( D & L Turner) Trustee Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Burton, David William (a director) located at Rd 4, Taumarunui postcode 3994,
Turner, Louise Melissa (an individual) located at Rd 4, Taumarunui postcode 3994.
The 2nd group consists of 2 shareholders, holds 75% shares (exactly 2250 shares) and includes
Gower, Benjamin - located at Rd 3, Tauranga,
Mackintosh, Ewen Charles - located at Rd 5, Taupo. Mackintosh Shearing 2011 Limited is categorised as "Shearing services" (business classification A052220).

Other active addresses

Principal place of activity

6787 State Highway 4, Taumarunui, Taumarunui, 3996 New Zealand

Previous addresses

Address #1: Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Dec 2019 to 12 May 2020

Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Jun 2015 to 09 Dec 2019

Address #3: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Feb 2014 to 30 Jun 2015

Address #4: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 25 Oct 2011 to 03 Feb 2014

Previous Shareholders

Ewen Charles Mackintosh - Director

Appointment date: 25 Oct 2011

David William Burton - Director

Appointment date: 25 Oct 2011

Susan Janet Gower - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 30 Apr 2020

Larry Clark - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 01 Apr 2018