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Macintyre Oceanics Limited

Type: NZ Limited Company (Ltd)
9429032031195
NZBN
117668
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 20 Mar 2020

Macintyre Oceanics Limited, a registered company, was registered on 16 Jun 1983. 9429032031195 is the business number it was issued. This company has been run by 2 directors: Stephen Patrick Macintyre - an active director whose contract began on 20 Aug 1991,
Ingrid Gisela Macintyre - an inactive director whose contract began on 20 Aug 1991 and was terminated on 04 Sep 1994.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (types include: registered, physical).
Macintyre Oceanics Limited had been using 1 Williams Road, Paihia as their physical address up to 20 Mar 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9995 shares (99.95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.05 per cent).

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 23 Dec 2011 to 20 Mar 2020

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Registered & physical address used from 13 Feb 2009 to 23 Dec 2011

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 01 Aug 2003 to 13 Feb 2009

Address: Williams Road, Paihia

Physical address used from 28 Aug 1997 to 01 Aug 2003

Address: Williams Rd, Paihia

Registered address used from 30 Oct 1996 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9995
Individual Macintyre, Stephen Patrick Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Anderson, Judith Elaine Otumoetai
Tauranga
3110
New Zealand
Directors

Stephen Patrick Macintyre - Director

Appointment date: 20 Aug 1991

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Mar 2024

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 05 Mar 2019

Address: R D 2, Omokoroa, Tauranga, 3172 New Zealand

Address used since 22 Feb 2016


Ingrid Gisela Macintyre - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 04 Sep 1994

Address: Auckland,

Address used since 20 Aug 1991

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