Mt Mcintosh Limited, a registered company, was launched on 02 Apr 2003. 9429036096695 is the business number it was issued. The company has been supervised by 11 directors: Aaron James Wallace - an active director whose contract started on 22 May 2006,
Matthew Graeme Bellingham - an active director whose contract started on 14 Jun 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013,
Craig Robert Fisher - an inactive director whose contract started on 02 Apr 2003 and was terminated on 14 Jun 2012,
Rowan Nigel Wilde - an inactive director whose contract started on 02 Apr 2003 and was terminated on 14 Jun 2012.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Mt Mcintosh Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address until 25 Mar 2013.
A total of 168 shares are allocated to 3 shareholders (3 groups). The first group consists of 56 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 56 shares (33.33 per cent). Lastly there is the third share allocation (56 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Oct 2011 to 25 Mar 2013
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 New Zealand
Registered & physical address used from 02 Apr 2003 to 25 Oct 2011
Basic Financial info
Total number of Shares: 168
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
13 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heritage, Bill David Roblou |
Mt Albert Auckland |
02 Apr 2003 - 27 Aug 2004 |
| Individual | Clerk, Steven Francis |
Parnell Auckland |
02 Apr 2003 - 21 Feb 2006 |
| Individual | Henderson, Colin Bruce |
Mt Eden Auckland 1024 New Zealand |
31 May 2006 - 13 Jul 2012 |
| Individual | Van Den Hurk, Luke Arthur |
Onehunga Auckland 1061 New Zealand |
27 Aug 2004 - 13 Jul 2012 |
| Individual | Hare, Barry Allan |
Auckland City New Zealand |
02 Apr 2003 - 14 Oct 2011 |
| Individual | Fisher, Craig Robert |
Mellons Bay Auckland 2014 New Zealand |
02 Apr 2003 - 13 Jul 2012 |
| Individual | Mellor, Bruce Fox |
Orakei Auckland |
02 Apr 2003 - 27 Aug 2004 |
| Individual | Wilde, Rowan Nigel |
Orakei Auckland 1071 New Zealand |
02 Apr 2003 - 13 Jul 2012 |
Aaron James Wallace - Director
Appointment date: 22 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2015
Matthew Graeme Bellingham - Director
Appointment date: 14 Jun 2012
Address: Riverhead, 0793 New Zealand
Address used since 13 Nov 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Jun 2012
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Feb 2014
Craig Robert Fisher - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 14 Jun 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Sep 2009
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 14 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 2007
Luke Arthur Van Den Hurk - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 14 Jun 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Sep 2009
Colin Bruce Henderson - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 14 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2009
Barry Allan Hare - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 31 Jan 2011
Address: 18 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Sep 2009
Steven Francis Clerk - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 22 May 2006
Address: Remuera, Auckland 1005,
Address used since 27 May 2005
Bruce Fox Mellor - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 30 Jun 2004
Address: Orakei, Auckland,
Address used since 02 Apr 2003
Bill David Roblou Heritage - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 30 Jun 2004
Address: Mt Albert, Auckland,
Address used since 02 Apr 2003
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