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Mcintosh Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429031003391
NZBN
3490356
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
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 Commercial Construction Limited was started on 03 Aug 2011 and issued an NZ business identifier of 9429031003391. This registered LTD company has been managed by 2 directors: John William Mcintosh - an active director whose contract began on 03 Aug 2011,
Alastair Duncan Mcintosh - an inactive director whose contract began on 03 Aug 2011 and was terminated on 01 Jul 2014.
According to our data (updated on 13 Mar 2024), the 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 Commercial Construction Limited had been using 54 Cass Street, Ashburton as their registered address.
BizDb found past names for the company: from 27 Jul 2011 to 13 Oct 2014 they were called Mcintosh Builders - Commercial Division Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcintosh, John William (a director) located at Ashburton postcode 7771.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcintosh, Leticia Christine Lynette - located at Ashburton. Mcintosh Commercial Construction Limited is categorised as ""Building, house construction"" (business classification E301120).

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

Registered & physical address used from 03 Aug 2011 to 13 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mcintosh, John William Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcintosh, Leticia Christine Lynette Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Alastair Duncan Ashburton
7700
New Zealand
Individual Mcintosh, Diane Rosemary Ashburton
7700
New Zealand
Director Alastair Duncan Mcintosh Ashburton
7700
New Zealand
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: 03 Aug 2011

Address: Ashburton, 7771 New Zealand

Address used since 25 Jul 2022

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Jun 2012


Alastair Duncan Mcintosh - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 01 Jul 2014

Address: Ashburton, 7700 New Zealand

Address used since 26 Feb 2014

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