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Mackintosh (2004) Limited

Type: NZ Limited Company (Ltd)
9429035053781
NZBN
1581736
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 03 Apr 2020

Mackintosh (2004) Limited was registered on 15 Dec 2004 and issued a business number of 9429035053781. This registered LTD company has been run by 1 director, named Andrew Mackintosh - an active director whose contract started on 15 Dec 2004.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 03 Apr 2020, Mackintosh (2004) Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mackintosh, Andrew (an individual) located at Nukuhau, Taupo postcode 3330.

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 18 Mar 2008 to 03 Apr 2020

Address: 109 Tuwharetoa Street, Taupo

Physical address used from 27 Aug 2007 to 18 Mar 2008

Address: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding

Physical address used from 27 Aug 2007 to 27 Aug 2007

Address: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding

Registered address used from 27 Aug 2007 to 18 Mar 2008

Address: 109 Tuwharetoa Street, Taupo

Registered address used from 27 Aug 2007 to 27 Aug 2007

Address: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding

Registered & physical address used from 10 May 2005 to 27 Aug 2007

Address: 14 Paeroa Stock Road, Rd 6, Wairoa

Registered & physical address used from 15 Dec 2004 to 10 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mackintosh, Andrew Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackintosh, Sharni Rd 5
Taupo
3385
New Zealand
Directors

Andrew Mackintosh - Director

Appointment date: 15 Dec 2004

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 11 May 2017

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