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Mcintyre Croplands Limited

Type: NZ Limited Company (Ltd)
9429032984798
NZBN
2074987
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 26 Jun 2018

Mcintyre Croplands Limited was registered on 03 Jan 2008 and issued an NZBN of 9429032984798. The registered LTD company has been managed by 4 directors: David Graeme Mcintyre - an active director whose contract started on 03 Jan 2008,
Katherine Jane Mcintyre - an active director whose contract started on 03 Jan 2008,
Andrew Mcintyre - an inactive director whose contract started on 01 Apr 2015 and was terminated on 22 Feb 2021,
Graeme Thomas Mcintyre - an inactive director whose contract started on 03 Jan 2008 and was terminated on 02 Dec 2019.
As stated in BizDb's information (last updated on 18 Apr 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Until 26 Jun 2018, Mcintyre Croplands Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Mcintyre, David Graeme (an individual) located at Rd 1, Te Kauwhata.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcintyre, Katherine Jane - located at Rd 1, Te Kauwhata.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcintyre, Andrew, located at R D 1, Te Kauwhata (an individual).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jun 2012 to 26 Jun 2018

Address: B D O Waikato Limited, 73 Rostrevor Street, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Sep 2011 to 26 Jun 2012

Address: Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly New Zealand

Physical & registered address used from 03 Jan 2008 to 26 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Mcintyre, David Graeme Rd 1
Te Kauwhata
Shares Allocation #2 Number of Shares: 1
Individual Mcintyre, Katherine Jane Rd 1
Te Kauwhata
Shares Allocation #3 Number of Shares: 25
Individual Mcintyre, Andrew R D 1
Te Kauwhata
3781
New Zealand
Shares Allocation #4 Number of Shares: 23
Individual Mcintyre, David Graeme Rd 1
Te Kauwhata
Individual Mcintyre, Katherine Jane Rd 1
Te Kauwhata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Susan Elizabeth Rd 2
Gisborne
4072
New Zealand
Individual Mcintyre, Susan Elizabeth Rd 2
Gisborne
4072
New Zealand
Other Estate Of Graeme Thomas Mcintyre Rd 1
Te Kauwhata
3781
New Zealand
Other Estate Of Graeme Thomas Mcintyre Rd 1
Te Kauwhata
3781
New Zealand
Individual De Lautour, Allan Colquhoun Rd 2
Gisborne
4072
New Zealand
Individual Mcintyre, Susan Elizabeth Rd 2
Gisborne
4072
New Zealand
Individual Mcintyre, Graeme Thomas Rd 2
Gisborne
Individual Mcintyre, Graeme Thomas Rd 2
Gisborne
Directors

David Graeme Mcintyre - Director

Appointment date: 03 Jan 2008

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 03 Jan 2008


Katherine Jane Mcintyre - Director

Appointment date: 03 Jan 2008

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 30 Jul 2018

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 28 Jul 2015


Andrew Mcintyre - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 22 Feb 2021

Address: R D 1, Te Kauwhata, 3781 New Zealand

Address used since 01 Apr 2015


Graeme Thomas Mcintyre - Director (Inactive)

Appointment date: 03 Jan 2008

Termination date: 02 Dec 2019

Address: Rd 2, Manutuke, 4072 New Zealand

Address used since 30 Jul 2018

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 28 Jul 2015

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