Mcintosh Investments Limited was started on 30 Jul 1974 and issued an NZ business identifier of 9429031853194. The registered LTD company has been managed by 5 directors: Kerry Dean Mcintosh - an active director whose contract began on 13 Nov 2017,
Dale Anne Mouatt - an active director whose contract began on 13 Nov 2017,
Neil William Mcintosh - an inactive director whose contract began on 20 Nov 1989 and was terminated on 13 Nov 2017,
Gael Rutherford - an inactive director whose contract began on 28 Oct 1994 and was terminated on 01 Aug 2000,
Marlene Dawn Mcintosh - an inactive director whose contract began on 20 Nov 1989 and was terminated on 28 Oct 1994.
As stated in our data (last updated on 08 Mar 2024), this company uses 1 address: 77 Cuffs Road, Wainoni, Christchurch, 8061 (types include: registered, physical).
Until 18 Oct 2018, Mcintosh Investments Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address.
BizDb found more names used by this company: from 01 Dec 1995 to 27 Jun 1997 they were named Mcintosh Investments Limited, from 30 Jul 1974 to 01 Dec 1995 they were named Fresh-Pack Fisheries Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Mouatt, Dale (an individual) located at Avondale, Christchurch postcode 8061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Mcintosh, Kerry - located at Wainoni, Christchurch. Mcintosh Investments Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Jul 2018 to 18 Oct 2018
Address: 77 Cuffs Road, Wainoni, Christchurch, 8061 New Zealand
Physical & registered address used from 21 Nov 2017 to 30 Jul 2018
Address: 7 Fergusson Grove, Morrinsville, 3300 New Zealand
Registered & physical address used from 09 Jul 2010 to 21 Nov 2017
Address: 31 Raycroft Street, Christchurch
Registered & physical address used from 07 Aug 1997 to 09 Jul 2010
Address: 22 Fortune Street, Christchurch New Zealand
Physical & registered address used from 07 Aug 1997 to 07 Aug 1997
Address: D.s Duns & Co, 4th Floor Finance House, 141 Cambridge Tce, Christchurch
Registered address used from 15 Jun 1992 to 07 Aug 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mouatt, Dale |
Avondale Christchurch 8061 New Zealand |
13 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mcintosh, Kerry |
Wainoni Christchurch 8061 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintosh, Kerry |
Christchurch |
30 Jul 1974 - 07 Jun 2013 |
| Individual | Mcintosh, Dale |
Christchurch |
30 Jul 1974 - 07 Jun 2013 |
| Individual | Mcintosh, Neil William |
Morrinsville Morrinsville 3300 New Zealand |
30 Jul 1974 - 13 Nov 2017 |
Kerry Dean Mcintosh - Director
Appointment date: 13 Nov 2017
Address: Wainoni, Christchurch, 8061 New Zealand
Address used since 13 Nov 2017
Dale Anne Mouatt - Director
Appointment date: 13 Nov 2017
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 13 Nov 2017
Neil William Mcintosh - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 13 Nov 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Jul 2010
Gael Rutherford - Director (Inactive)
Appointment date: 28 Oct 1994
Termination date: 01 Aug 2000
Address: Fendalton, Christchurch,
Address used since 28 Oct 1994
Marlene Dawn Mcintosh - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 28 Oct 1994
Address: Christchurch,
Address used since 20 Nov 1989
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