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Mcintyre Farms Limited

Type: NZ Limited Company (Ltd)
9429035213512
NZBN
1549253
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service & registered address used since 17 May 2019

Mcintyre Farms Limited, a registered company, was started on 24 Aug 2004. 9429035213512 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Robert Joseph Mcintyre - an active director whose contract began on 24 Aug 2004,
Catherine Louise Mcintyre - an active director whose contract began on 24 Aug 2004,
Jeanette Mae Mcintyre - an inactive director whose contract began on 24 Aug 2004 and was terminated on 19 May 2010,
John Irvine Mcintyre - an inactive director whose contract began on 24 Aug 2004 and was terminated on 23 Sep 2008.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service).
Mcintyre Farms Limited had been using 1A Douglas Street, Whangarei as their physical address until 17 May 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 375 shares (37.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally the third share allotment (375 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 27 Aug 2014 to 17 May 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 09 Apr 2009 to 27 Aug 2014

Address: C/-johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 18 May 2007 to 09 Apr 2009

Address: C/-johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 24 Aug 2004 to 09 Apr 2009

Address: C/-johnston O'shea Limited, 3rd Floor, Vinery Lane, Whangarei

Physical address used from 24 Aug 2004 to 18 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Mcintyre, Catherine Louise Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mcintyre, Jeanette Mae R D 1
Okaihau
Shares Allocation #3 Number of Shares: 375
Individual Mcintyre, Robert Joseph Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, John Irvine R D 1
Okaihau
Directors

Robert Joseph Mcintyre - Director

Appointment date: 24 Aug 2004

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 28 May 2014


Catherine Louise Mcintyre - Director

Appointment date: 24 Aug 2004

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 28 May 2014


Jeanette Mae Mcintyre - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 19 May 2010

Address: R D 1, Okaihau,

Address used since 24 Aug 2004


John Irvine Mcintyre - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 23 Sep 2008

Address: R D 1, Okaihau,

Address used since 24 Aug 2004

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