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Mcintosh Concrete Limited

Type: NZ Limited Company (Ltd)
9429032428735
NZBN
2201620
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Mcintosh Concrete Limited, a registered company, was started on 12 Jan 2009. 9429032428735 is the number it was issued. This company has been managed by 2 directors: Kenneth Nigel Mcintosh - an active director whose contract started on 12 Jan 2009,
Bernadette Mcintosh - an active director whose contract started on 12 Jan 2009.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Mcintosh Concrete Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Dec 2017 to 28 Mar 2022

Address: 202 Ponsonby Rd, Auckland New Zealand

Physical & registered address used from 12 Jan 2009 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Southgate, Allison Mary New Lynn
Auckland
0600
New Zealand
Individual Mcintosh, Kenneth Nigel Hillcrest
Auckland
0627
New Zealand
Individual Mcintosh, Bernadette Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcintosh, Kenneth Nigel Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcintosh, Bernadette Hillcrest
Auckland
0627
New Zealand
Directors

Kenneth Nigel Mcintosh - Director

Appointment date: 12 Jan 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 11 Sep 2014


Bernadette Mcintosh - Director

Appointment date: 12 Jan 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 11 Sep 2014

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