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Mcintosh Developments Limited

Type: NZ Limited Company (Ltd)
9429034734841
NZBN
1641044
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 03 Feb 2014

Mcintosh Developments Limited was incorporated on 31 May 2005 and issued an NZBN of 9429034734841. The registered LTD company has been run by 1 director, named Robert Leslie Mcintosh - an active director whose contract began on 31 May 2005.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Until 03 Feb 2014, Mcintosh Developments Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcintosh, Robert Leslie (an individual) located at Matua, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mcintosh, Robert Leslie - located at Matua, Tauranga.

Addresses

Previous addresses

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 30 May 2007 to 03 Feb 2014

Address: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui

Physical & registered address used from 31 May 2005 to 30 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lc Trustee No 2 Limited
Shareholder NZBN: 9429051767655
141 Fifteenth Avenue
Tauranga
3112
New Zealand
Individual Mcintosh, Robert Leslie Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcintosh, Robert Leslie Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Tauranga
Tauranga
3110
New Zealand
Directors

Robert Leslie Mcintosh - Director

Appointment date: 31 May 2005

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Apr 2016

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